PARWICK HOLDINGS LIMITED
LONDON NEWINCCO 641 LIMITED

Hellopages » Greater London » Westminster » W1H 7LX
Company number 06049168
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016. The most likely internet sites of PARWICK HOLDINGS LIMITED are www.parwickholdings.co.uk, and www.parwick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Parwick Holdings Limited is a Private Limited Company. The company registration number is 06049168. Parwick Holdings Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Parwick Holdings Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BUTTERS, Charles is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary DAVIS, Barry Charles has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ASHBY, Richard Harrington has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DAVIS, Barry Charles has been resigned. Director HUNTER-JONES, Nicholas Richard has been resigned. Director KEARSEY, Richard Michael has been resigned. Director LEVY, David has been resigned. Director LEVY, Richard Harold, Dr has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director PRICE, David James Paley has been resigned. Director ROSS, Alexander Michael Murray has been resigned. Director SEBBA, Leigh has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 01 November 2012
67 years old
Director
BUTTERS, Charles
Appointed Date: 01 November 2012
55 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 01 November 2012
76 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 01 November 2012
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 01 November 2012
62 years old

Resigned Directors

Secretary
DAVIS, Barry Charles
Resigned: 01 November 2012
Appointed Date: 14 February 2007
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 01 November 2012
Secretary
OLSWANG COSEC LIMITED
Resigned: 14 February 2007
Appointed Date: 11 January 2007
Director
ASHBY, Richard Harrington
Resigned: 01 November 2012
Appointed Date: 14 January 2007
76 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 01 November 2012
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 01 November 2012
50 years old
Director
DAVIS, Barry Charles
Resigned: 01 November 2012
Appointed Date: 14 February 2007
73 years old
Director
HUNTER-JONES, Nicholas Richard
Resigned: 01 November 2012
Appointed Date: 22 February 2007
71 years old
Director
KEARSEY, Richard Michael
Resigned: 01 November 2012
Appointed Date: 24 September 2008
64 years old
Director
LEVY, David
Resigned: 06 October 2009
Appointed Date: 22 February 2007
63 years old
Director
LEVY, Richard Harold, Dr
Resigned: 06 October 2009
Appointed Date: 22 February 2007
93 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
PRICE, David James Paley
Resigned: 01 November 2012
Appointed Date: 22 February 2007
78 years old
Director
ROSS, Alexander Michael Murray
Resigned: 16 June 2010
Appointed Date: 14 February 2007
87 years old
Director
SEBBA, Leigh
Resigned: 01 November 2012
Appointed Date: 14 February 2007
78 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 01 November 2012
48 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 February 2007
Appointed Date: 11 January 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 February 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Bl Baker Co 2012 Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

PARWICK HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
15 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
14 Mar 2016
Director's details changed for Charles Butters on 1 March 2016
...
... and 79 more events
05 Mar 2007
New director appointed
05 Mar 2007
New director appointed
05 Mar 2007
New secretary appointed;new director appointed
15 Jan 2007
Company name changed newincco 641 LIMITED\certificate issued on 15/01/07
11 Jan 2007
Incorporation

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