PARNHAM ASSOCIATES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 05007106
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of PARNHAM ASSOCIATES LIMITED are www.parnhamassociates.co.uk, and www.parnham-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parnham Associates Limited is a Private Limited Company. The company registration number is 05007106. Parnham Associates Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Parnham Associates Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . SMITH, Pamela is a Secretary of the company. PARNHAM, John David, Dr is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Pamela
Appointed Date: 06 January 2004

Director
PARNHAM, John David, Dr
Appointed Date: 06 January 2004
72 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Dr John David Parnham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PARNHAM ASSOCIATES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 May 2015
13 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 27 more events
10 Feb 2004
Ad 06/01/04--------- £ si 98@1=98 £ ic 2/100
11 Jan 2004
Registered office changed on 11/01/04 from: regent house 316 beulah hill london SE19 3HF
11 Jan 2004
Secretary resigned
11 Jan 2004
Director resigned
06 Jan 2004
Incorporation