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PARAWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parawood Limited. The company was founded 13 years ago and was given the registration number 07429153. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PARAWOOD LIMITED
Company Number:07429153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2010
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Rochford Way, Walton On The Naze, CO14 8SR

Director04 November 2010Active
66, Rochford Way, Walton-On-The-Naze, United Kingdom, CO14 8SR

Director06 April 2017Active

People with Significant Control

Ms Paula Grant
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:66, Rochford Way, Walton-On-The-Naze, United Kingdom, CO14 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Stuart Grant
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:66, Rochford Way, Walton-On-The-Naze, United Kingdom, CO14 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-07Resolution

Resolution.

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2021-09-07Insolvency

Liquidation voluntary statement of affairs.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-13Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-17Officers

Termination director company with name termination date.

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2020-02-07Officers

Change person director company with change date.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-05-19Officers

Appoint person director company with name date.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-11-23Officers

Change person director company with change date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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