PICTUREPARLOUR LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV5 9DJ

Company number 03007148
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address NICHOLAS BARWELL & CO LTD, STIRLING HOUSE CHURCH ROAD, WOMBOURNE, WOLVERHAMPTON, ENGLAND, WV5 9DJ
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Margaret Rose Heaton as a director on 29 August 2016. The most likely internet sites of PICTUREPARLOUR LIMITED are www.pictureparlour.co.uk, and www.pictureparlour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Pictureparlour Limited is a Private Limited Company. The company registration number is 03007148. Pictureparlour Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Pictureparlour Limited is Nicholas Barwell Co Ltd Stirling House Church Road Wombourne Wolverhampton England Wv5 9dj. . WILLIAMS, Jill is a Secretary of the company. HEATON, Kay is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WILLIAMS, Amanda Irene has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HEATON, Kay has been resigned. Director HEATON, Margaret Rose has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
WILLIAMS, Jill
Appointed Date: 09 January 2002
Director
HEATON, Kay
Appointed Date: 03 March 2016
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 February 1995
Appointed Date: 09 January 1995
Secretary
WILLIAMS, Amanda Irene
Resigned: 09 January 2002
Appointed Date: 03 February 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 February 1995
Appointed Date: 09 January 1995
71 years old
Director
HEATON, Kay
Resigned: 19 November 2008
Appointed Date: 03 February 1995
60 years old
Director
HEATON, Margaret Rose
Resigned: 29 August 2016
Appointed Date: 19 November 2008
88 years old

Persons With Significant Control

Mr Kay Heaton
Notified on: 9 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PICTUREPARLOUR LIMITED Events

06 Feb 2017
Confirmation statement made on 9 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Margaret Rose Heaton as a director on 29 August 2016
28 Nov 2016
Registered office address changed from 27 Pale Street Dudley DY3 2BN England to C/O Nicholas Barwell & Co Ltd Stirling House Church Road Wombourne Wolverhampton WV5 9DJ on 28 November 2016
22 Nov 2016
Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH to 27 Pale Street Dudley DY3 2BN on 22 November 2016
...
... and 49 more events
29 Sep 1995
Accounting reference date notified as 31/03
06 Mar 1995
Secretary resigned;new secretary appointed
06 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Registered office changed on 06/03/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Jan 1995
Incorporation

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