PARNOVA ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 03300317
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARNOVA ENTERPRISES LIMITED are www.parnovaenterprises.co.uk, and www.parnova-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parnova Enterprises Limited is a Private Limited Company. The company registration number is 03300317. Parnova Enterprises Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Parnova Enterprises Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. WARDLAW, Timothy Penrose is a Director of the company. Secretary WARDLAW, Timothy Penrose has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUFFETT, William has been resigned. Director LYLE, Colin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 25 April 2007
Director
WARDLAW, Timothy Penrose
Appointed Date: 25 April 2007
70 years old

Resigned Directors

Secretary
WARDLAW, Timothy Penrose
Resigned: 25 April 2007
Appointed Date: 09 March 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 March 1997
Appointed Date: 09 January 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 March 1997
Appointed Date: 09 January 1997
35 years old
Director
DUFFETT, William
Resigned: 30 March 2000
Appointed Date: 09 March 1997
79 years old
Director
LYLE, Colin
Resigned: 25 April 2007
Appointed Date: 09 March 1997
99 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 March 1997
Appointed Date: 09 January 1997

Persons With Significant Control

Lyle Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARNOVA ENTERPRISES LIMITED Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
24 Apr 1997
New director appointed
24 Apr 1997
New secretary appointed
24 Apr 1997
New director appointed
24 Apr 1997
Registered office changed on 24/04/97 from: crwys house 33 crwys road cardiff CF2 4YF
09 Jan 1997
Incorporation

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