WILLIAM PARRY & CO LIMITED

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Company number 05320707
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 37 WALTER ROAD, SWANSEA, SA1 5NW
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Isabelle Margaret Parry as a director on 3 May 2016. The most likely internet sites of WILLIAM PARRY & CO LIMITED are www.williamparryco.co.uk, and www.william-parry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. William Parry Co Limited is a Private Limited Company. The company registration number is 05320707. William Parry Co Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of William Parry Co Limited is 37 Walter Road Swansea Sa1 5nw. . PARRY, William Thomas is a Secretary of the company. O BRIEN, Patrick is a Director of the company. PARRY, Isabelle Margaret is a Director of the company. PARRY, William Thomas is a Director of the company. SEAL, David Alexander is a Director of the company. WHITE, David Iwan is a Director of the company. Secretary SEAL, David Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRBY, Kenneth Graham has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
PARRY, William Thomas
Appointed Date: 05 April 2005

Director
O BRIEN, Patrick
Appointed Date: 05 April 2005
54 years old

Director
PARRY, Isabelle Margaret
Appointed Date: 03 May 2016
34 years old

Director
PARRY, William Thomas
Appointed Date: 23 December 2004
66 years old

Director
SEAL, David Alexander
Appointed Date: 05 April 2005
57 years old

Director
WHITE, David Iwan
Appointed Date: 27 January 2009
55 years old

Resigned Directors

Secretary
SEAL, David Alexander
Resigned: 05 April 2005
Appointed Date: 23 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Director
KIRBY, Kenneth Graham
Resigned: 01 February 2008
Appointed Date: 05 April 2005
86 years old

Persons With Significant Control

Mr William Thomas Parry Llb (Hons)
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM PARRY & CO LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Appointment of Miss Isabelle Margaret Parry as a director on 3 May 2016
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 400

14 Jan 2016
Director's details changed for Patrick O Brien on 15 December 2015
...
... and 40 more events
04 May 2005
New director appointed
04 May 2005
New director appointed
04 May 2005
Secretary resigned
05 Jan 2005
Secretary resigned
23 Dec 2004
Incorporation

WILLIAM PARRY & CO LIMITED Charges

15 June 2005
Debenture
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…