PARKER BISCHOFF LIMITED

Hellopages » Greater London » Wandsworth » SW11 6AY

Company number 02633022
Status Active
Incorporation Date 29 July 1991
Company Type Private Limited Company
Address 59 WROUGHTON ROAD, LONDON, SW11 6AY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PARKER BISCHOFF LIMITED are www.parkerbischoff.co.uk, and www.parker-bischoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brentford Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Bischoff Limited is a Private Limited Company. The company registration number is 02633022. Parker Bischoff Limited has been working since 29 July 1991. The present status of the company is Active. The registered address of Parker Bischoff Limited is 59 Wroughton Road London Sw11 6ay. . AMOS, Michael Ralph is a Secretary of the company. AMOS, Margaret Anne is a Director of the company. AMOS, Michael Ralph is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GRAY, Wendy May has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
AMOS, Michael Ralph
Appointed Date: 30 July 1991
Director
AMOS, Margaret Anne
Appointed Date: 30 July 1997
78 years old
Director
AMOS, Michael Ralph
Appointed Date: 30 July 1991
86 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 30 July 1991
Appointed Date: 29 July 1991
Nominee Director
DWYER, Daniel John
Resigned: 30 July 1991
Appointed Date: 29 July 1991
84 years old
Director
GRAY, Wendy May
Resigned: 30 July 1997
Appointed Date: 30 July 1991
68 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 30 July 1991
Appointed Date: 29 July 1991
65 years old

Persons With Significant Control

Mr Michael Ralph Amos
Notified on: 1 June 2016
86 years old
Nature of control: Has significant influence or control

PARKER BISCHOFF LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
21 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
31 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1992
Registered office changed on 31/01/92 from: 50 lincolns inn fields london WC2A 3PF
08 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1991
Company name changed judhurst LIMITED\certificate issued on 08/08/91
29 Jul 1991
Incorporation

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