Company number 05064307
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 1 RUNNYMEDE CLOSE, WHITTON, TWICKENHAM, TW2 7BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Alison Clare Parkin on 7 March 2017; Appointment of Alison Clare Parkin as a director on 1 January 2017. The most likely internet sites of PARRA CONSULTANTS LIMITED are www.parraconsultants.co.uk, and www.parra-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Parra Consultants Limited is a Private Limited Company.
The company registration number is 05064307. Parra Consultants Limited has been working since 04 March 2004.
The present status of the company is Active. The registered address of Parra Consultants Limited is 1 Runnymede Close Whitton Twickenham Tw2 7bt. . PARKIN, Alison Clare is a Secretary of the company. PARKIN, Alison Clare is a Director of the company. PARKIN, Peter Terence is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Persons With Significant Control
Alison Clare Parkin
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Peter Terence Parkin
Notified on: 10 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PARRA CONSULTANTS LIMITED Events
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Mar 2017
Director's details changed for Alison Clare Parkin on 7 March 2017
25 Jan 2017
Appointment of Alison Clare Parkin as a director on 1 January 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 24 more events
21 Apr 2005
Return made up to 04/03/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
09 Aug 2004
Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100
09 Aug 2004
Registered office changed on 09/08/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU
15 Mar 2004
Secretary resigned
04 Mar 2004
Incorporation