JOSIAH PARKES & SONS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WV13 3PW

Company number 00704809
Status Active
Incorporation Date 4 October 1961
Company Type Private Limited Company
Address ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Appointment of Mr Neil James Martin as a secretary on 25 May 2016. The most likely internet sites of JOSIAH PARKES & SONS LIMITED are www.josiahparkessons.co.uk, and www.josiah-parkes-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bilbrook Rail Station is 5.7 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Josiah Parkes Sons Limited is a Private Limited Company. The company registration number is 00704809. Josiah Parkes Sons Limited has been working since 04 October 1961. The present status of the company is Active. The registered address of Josiah Parkes Sons Limited is Assa Abloy Ltd School Street Willenhall West Midlands Wv13 3pw. . MARTIN, Neil James is a Secretary of the company. BROWNING, Christopher David is a Director of the company. SASSE, Justin Andrew is a Director of the company. VANN, Neil Arthur is a Director of the company. ASSA ABLOY LIMITED is a Director of the company. Secretary BAILEY, Claire Louise has been resigned. Secretary BOLIER, Robert Jan has been resigned. Secretary PENTER, Graham has been resigned. Secretary STERN, Alexander Paul has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary WAKEMAN, Martyn Gordon David has been resigned. Secretary WHITTAKER, David has been resigned. Director BANNISTER, Martin John has been resigned. Director COOPER, John Samuel has been resigned. Director DANBURY, David Robert has been resigned. Director HODGETTS, Sidney has been resigned. Director LANGLEY, Derek Frederick has been resigned. Director MIDDLETON, John Linley has been resigned. Director NORCOTT, Geoffrey has been resigned. Director ROOKE, Andrew has been resigned. Director STERNICK, Robert has been resigned. Director VON SYDOW, Patrik Christian has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director WIESENFELD, Itzhak has been resigned. Director WORDLEY, Paul Timothy has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARTIN, Neil James
Appointed Date: 25 May 2016
Director
BROWNING, Christopher David
Appointed Date: 01 April 2013
60 years old
Director
SASSE, Justin Andrew
Appointed Date: 02 February 2009
58 years old
Director
VANN, Neil Arthur
Appointed Date: 01 July 2014
54 years old
Director
ASSA ABLOY LIMITED
Appointed Date: 30 August 2000

Resigned Directors

Secretary
BAILEY, Claire Louise
Resigned: 31 March 2013
Appointed Date: 18 July 2005
Secretary
BOLIER, Robert Jan
Resigned: 13 November 2000
Appointed Date: 30 August 2000
Secretary
PENTER, Graham
Resigned: 25 May 2016
Appointed Date: 11 December 2013
Secretary
STERN, Alexander Paul
Resigned: 30 August 2013
Appointed Date: 01 April 2013
Secretary
STRATTON, Malcolm
Resigned: 30 August 2000
Appointed Date: 29 April 1997
Secretary
WAKEMAN, Martyn Gordon David
Resigned: 18 July 2005
Appointed Date: 13 November 2000
Secretary
WHITTAKER, David
Resigned: 29 April 1997
Director
BANNISTER, Martin John
Resigned: 29 December 1997
85 years old
Director
COOPER, John Samuel
Resigned: 19 November 1998
Appointed Date: 30 December 1997
75 years old
Director
DANBURY, David Robert
Resigned: 29 December 1997
83 years old
Director
HODGETTS, Sidney
Resigned: 29 December 1997
85 years old
Director
LANGLEY, Derek Frederick
Resigned: 31 July 1997
91 years old
Director
MIDDLETON, John Linley
Resigned: 30 June 2014
Appointed Date: 05 March 2009
69 years old
Director
NORCOTT, Geoffrey
Resigned: 09 June 2006
Appointed Date: 16 May 2001
78 years old
Director
ROOKE, Andrew
Resigned: 30 August 2000
Appointed Date: 30 December 1997
68 years old
Director
STERNICK, Robert
Resigned: 30 April 2001
Appointed Date: 30 August 2000
74 years old
Director
VON SYDOW, Patrik Christian
Resigned: 31 January 2009
Appointed Date: 31 January 2007
63 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 30 August 2000
Appointed Date: 29 April 1997
56 years old
Director
WIESENFELD, Itzhak
Resigned: 31 January 2007
Appointed Date: 09 June 2006
67 years old
Director
WORDLEY, Paul Timothy
Resigned: 29 December 1997
78 years old
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 29 April 1997

Persons With Significant Control

Security Products Uk Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

JOSIAH PARKES & SONS LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 May 2016
Appointment of Mr Neil James Martin as a secretary on 25 May 2016
25 May 2016
Termination of appointment of Graham Penter as a secretary on 25 May 2016
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 134 more events
18 Oct 1986
New director appointed
16 Oct 1986
New director appointed
04 Oct 1961
Incorporation
04 Oct 1961
Registered office changed on 04/10/61 from: registered office changed
04 Oct 1961
Registered office changed on 04/10/61 from: registered office changed

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