PARC ADFER HOLDINGS LIMITED
LONDON

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Company number 09098355
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address WTI UK LIMITED, PORTLAND HOUSE (8TH FLOOR), BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England to C/O Wti Uk Limited Portland House (8th Floor) Bressenden Place London SW1E 5BH on 30 August 2016. The most likely internet sites of PARC ADFER HOLDINGS LIMITED are www.parcadferholdings.co.uk, and www.parc-adfer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parc Adfer Holdings Limited is a Private Limited Company. The company registration number is 09098355. Parc Adfer Holdings Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of Parc Adfer Holdings Limited is Wti Uk Limited Portland House 8th Floor Bressenden Place London England Sw1e 5bh. . GREEN, Paul Alexander William is a Director of the company. HASELHURST, Mark Richard is a Director of the company. JERAL, Tamer is a Director of the company. O'FRIEL, Michael Francis is a Director of the company. Director AGUINAGA, Gary Steven has been resigned. Director DUNLEA, Alan Patrick has been resigned. Director GREEN, Paul Alexander William has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
GREEN, Paul Alexander William
Appointed Date: 02 June 2016
58 years old
Director
HASELHURST, Mark Richard
Appointed Date: 02 June 2016
44 years old
Director
JERAL, Tamer
Appointed Date: 22 January 2016
65 years old
Director
O'FRIEL, Michael Francis
Appointed Date: 23 June 2014
65 years old

Resigned Directors

Director
AGUINAGA, Gary Steven
Resigned: 17 May 2016
Appointed Date: 23 June 2014
66 years old
Director
DUNLEA, Alan Patrick
Resigned: 02 June 2016
Appointed Date: 22 January 2016
56 years old
Director
GREEN, Paul Alexander William
Resigned: 22 January 2016
Appointed Date: 23 June 2014
58 years old

Persons With Significant Control

Wti/Efw Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARC ADFER HOLDINGS LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
30 Aug 2016
Registered office address changed from Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England to C/O Wti Uk Limited Portland House (8th Floor) Bressenden Place London SW1E 5BH on 30 August 2016
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
21 Jun 2016
Termination of appointment of Gary Steven Aguinaga as a director on 17 May 2016
...
... and 9 more events
01 Feb 2016
Director's details changed for Mr Michael Francis O'friel on 22 January 2016
01 Feb 2016
Termination of appointment of Paul Alexander William Green as a director on 22 January 2016
01 Feb 2016
Appointment of Mr Tamer Jeral as a director on 22 January 2016
09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 100

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