PARKINSON'S UK SALES LIMITED
P.D.S. (SALES) LIMITED

Hellopages » Greater London » Westminster » SW1V 1EJ
Company number 01575175
Status Active
Incorporation Date 17 July 1981
Company Type Private Limited Company
Address 215 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Second filing for the appointment of Lucie Austin as a director; Appointment of Ms Lucie Austin as a director on 30 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2016 ; Full accounts made up to 31 December 2015. The most likely internet sites of PARKINSON'S UK SALES LIMITED are www.parkinsonsuksales.co.uk, and www.parkinson-s-uk-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkinson S Uk Sales Limited is a Private Limited Company. The company registration number is 01575175. Parkinson S Uk Sales Limited has been working since 17 July 1981. The present status of the company is Active. The registered address of Parkinson S Uk Sales Limited is 215 Vauxhall Bridge Road London Sw1v 1ej. . DAY, Sarah Louise is a Secretary of the company. AUSTIN, Lucie is a Director of the company. FORD, Stephen Graham is a Director of the company. GOODRIDGE, Mark is a Director of the company. JACKSON CLARK, Paul is a Director of the company. PENNEY, Richard George is a Director of the company. Secretary ARNOLD, Alan James has been resigned. Secretary CORP, Lester Desmond has been resigned. Secretary DAVIS, Peter John has been resigned. Secretary FORD, Stephen Graham has been resigned. Secretary GRIFFIN, Peggy Rosalie has been resigned. Secretary LANGLEY, Charlotte Maria Grace has been resigned. Secretary PATERSON, Kenneth Walter Alexander has been resigned. Secretary RADFORD, Michael has been resigned. Secretary SILLEY, Anne has been resigned. Secretary WHELAN, Michael has been resigned. Director BAKER, Mary Geraldine has been resigned. Director BAKER, Mary Geraldine has been resigned. Director BENNION, Sally Emma has been resigned. Director BOOTHMAN, Paul Lister has been resigned. Director BROAD, Rodger Edward has been resigned. Director BROOKING, Barry Alfred has been resigned. Director BUTTON, John Martin has been resigned. Director BUXTON, Valerie Ann has been resigned. Director CASTLETON, Beverly Ann, Doctor has been resigned. Director CHEESMAN, Colin has been resigned. Director COLES, Derek has been resigned. Director DAVIES, Barry Keith has been resigned. Director DAVIS, Peter John has been resigned. Director DUMAS, Markham Cresswell has been resigned. Director HILDICK-SMITH, Marion, Doctor has been resigned. Director KELLY, Linda Mary has been resigned. Director LANGLEY, Charlotte Maria Grace has been resigned. Director MEADOWCROFT, Robert Spencer has been resigned. Director MIDDLEMAS, Robert Hugo Derrington has been resigned. Director PATERSON, Kenneth Walter Alexander has been resigned. Director PENNEY, Richard George has been resigned. Director RADFORD, Michael has been resigned. Director SANDERS, Janet Pauline has been resigned. Director SILLEY, Anne has been resigned. Director STEWART, Robin Milton has been resigned. Director WATTERSON, Ethna Patricia has been resigned. Director WATTS, Anthony Dainton has been resigned. Director WHELAN, Michael has been resigned. Director YOUNG, Philip Kenneth has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DAY, Sarah Louise
Appointed Date: 12 August 2013

Director
AUSTIN, Lucie
Appointed Date: 09 September 2016
58 years old

Director
FORD, Stephen Graham
Appointed Date: 11 July 2006
63 years old

Director
GOODRIDGE, Mark
Appointed Date: 10 December 2015
75 years old

Director
JACKSON CLARK, Paul
Appointed Date: 08 July 2009
57 years old

Director
PENNEY, Richard George
Appointed Date: 28 September 2011
61 years old

Resigned Directors

Secretary
ARNOLD, Alan James
Resigned: 09 July 2002
Appointed Date: 18 January 2002

Secretary
CORP, Lester Desmond
Resigned: 30 September 2009
Appointed Date: 09 July 2002

Secretary
DAVIS, Peter John
Resigned: 19 June 1993
Appointed Date: 12 November 1991

Secretary
FORD, Stephen Graham
Resigned: 12 August 2013
Appointed Date: 13 July 2010

Secretary
GRIFFIN, Peggy Rosalie
Resigned: 27 May 1999
Appointed Date: 16 September 1997

Secretary
LANGLEY, Charlotte Maria Grace
Resigned: 31 July 2000
Appointed Date: 27 May 1999

Secretary
PATERSON, Kenneth Walter Alexander
Resigned: 25 October 1993
Appointed Date: 07 July 1993

Secretary
RADFORD, Michael
Resigned: 07 August 1997
Appointed Date: 11 January 1995

Secretary
SILLEY, Anne
Resigned: 18 January 2002
Appointed Date: 30 September 2000

Secretary
WHELAN, Michael
Resigned: 12 January 1995
Appointed Date: 25 October 1993

Director
BAKER, Mary Geraldine
Resigned: 30 June 2001
Appointed Date: 15 July 1999
89 years old

Director
BAKER, Mary Geraldine
Resigned: 21 September 1992
89 years old

Director
BENNION, Sally Emma
Resigned: 08 December 1999
Appointed Date: 07 August 1997
75 years old

Director
BOOTHMAN, Paul Lister
Resigned: 10 September 2015
Appointed Date: 13 July 2010
65 years old

Director
BROAD, Rodger Edward
Resigned: 22 August 2003
Appointed Date: 13 June 2001
82 years old

Director
BROOKING, Barry Alfred
Resigned: 07 April 1999
Appointed Date: 26 October 1995
82 years old

Director
BUTTON, John Martin
Resigned: 22 June 1996
Appointed Date: 11 January 1995
96 years old

Director
BUXTON, Valerie Ann
Resigned: 28 September 2011
Appointed Date: 11 July 2007
65 years old

Director
CASTLETON, Beverly Ann, Doctor
Resigned: 21 September 1997
Appointed Date: 28 February 1995
77 years old

Director
CHEESMAN, Colin
Resigned: 12 September 2015
Appointed Date: 11 July 2007
79 years old

Director
COLES, Derek
Resigned: 19 February 1995
93 years old

Director
DAVIES, Barry Keith
Resigned: 13 March 2001
Appointed Date: 11 January 2000
77 years old

Director
DAVIS, Peter John
Resigned: 19 June 1993
92 years old

Director
DUMAS, Markham Cresswell
Resigned: 12 September 2009
Appointed Date: 08 July 2003
74 years old

Director
HILDICK-SMITH, Marion, Doctor
Resigned: 17 June 1995
Appointed Date: 25 October 1993
97 years old

Director
KELLY, Linda Mary
Resigned: 07 September 2005
Appointed Date: 01 July 2001
71 years old

Director
LANGLEY, Charlotte Maria Grace
Resigned: 31 July 2000
Appointed Date: 07 April 1999
63 years old

Director
MEADOWCROFT, Robert Spencer
Resigned: 06 October 2006
Appointed Date: 12 December 2000
75 years old

Director
MIDDLEMAS, Robert Hugo Derrington
Resigned: 31 December 2008
Appointed Date: 13 July 2004
56 years old

Director
PATERSON, Kenneth Walter Alexander
Resigned: 25 October 1993
Appointed Date: 07 July 1993
75 years old

Director
PENNEY, Richard George
Resigned: 28 September 2011
Appointed Date: 28 September 2011
61 years old

Director
RADFORD, Michael
Resigned: 07 August 1997
Appointed Date: 11 January 1995
81 years old

Director
SANDERS, Janet Pauline
Resigned: 14 December 1999
Appointed Date: 07 August 1997
83 years old

Director
SILLEY, Anne
Resigned: 18 January 2002
Appointed Date: 11 January 2000
72 years old

Director
STEWART, Robin Milton
Resigned: 13 September 2002
Appointed Date: 11 January 2000
87 years old

Director
WATTERSON, Ethna Patricia
Resigned: 15 September 2006
Appointed Date: 13 March 2001
86 years old

Director
WATTS, Anthony Dainton
Resigned: 12 January 1995
Appointed Date: 25 October 1993
85 years old

Director
WHELAN, Michael
Resigned: 12 January 1995
Appointed Date: 21 September 1992
78 years old

Director
YOUNG, Philip Kenneth
Resigned: 18 September 1993
87 years old

Persons With Significant Control

Parkinson's Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKINSON'S UK SALES LIMITED Events

15 Nov 2016
Second filing for the appointment of Lucie Austin as a director
07 Oct 2016
Appointment of Ms Lucie Austin as a director on 30 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2016

23 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
24 Mar 2016
Appointment of Mr Mark Goodridge as a director on 10 December 2015
...
... and 149 more events
05 Oct 1988
Return made up to 07/07/88; full list of members

19 Oct 1987
Full accounts made up to 31 December 1986

19 Oct 1987
Return made up to 09/07/87; full list of members

02 Oct 1986
Return made up to 09/05/86; full list of members

13 Sep 1986
Full accounts made up to 31 December 1985