UKBizDB.co.uk

PARC ADFER LIMITED

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

This company is commonly known as Parc Adfer Limited. The company was founded 10 years ago and was given the registration number 09100505. The firm's registered office is in LONDON. You can find them at Wti Uk Limited, 123 Victoria Street, London, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:PARC ADFER LIMITED
Company Number:09100505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Wti Uk Limited, 123 Victoria Street, London, England, SW1E 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Victoria Street, London, England, SW1E 6DE

Director20 January 2023Active
123, Victoria Street, London, England, SW1E 6DE

Director02 June 2016Active
123, Victoria Street, London, England, SW1E 6DE

Director20 June 2019Active
Wti Uk Limited, Portland House (15th Floor), Bressenden Place, London, England, SW1E 5BH

Director24 June 2014Active
100, Arboretum Drive, Suite 310, Portsmouth, Usa, 03801

Director22 January 2016Active
Portland House (15th Floor), Stag Place, London, United Kingdom, SW1E 5BH

Director24 June 2014Active
Wti Uk Limited Portland House 8th Floor, Bressenden Place, London, England, SW1E 5BH

Director02 June 2016Active
123, Victoria Street, London, England, SW1E 6DE

Director22 January 2016Active
100, Arboretum Drive, Suite 310, Portsmouth, United States, 03801

Director24 June 2014Active

People with Significant Control

Enfinium Parc Adfer Holdings Limited
Notified on:24 November 2016
Status:Active
Country of residence:England
Address:123, Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Parc Adfer Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Portland House (8th Floor), Bressenden Place, London, England, SW1E 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Accounts

Accounts with accounts type full.

Download
2023-01-24Officers

Appoint person director company with name date.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type full.

Download
2022-02-02Persons with significant control

Change to a person with significant control.

Download
2022-02-02Address

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

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Resolution

Resolution.

Download
2020-12-09Capital

Capital statement capital company with date currency figure.

Download
2020-12-09Resolution

Resolution.

Download
2020-12-09Insolvency

Legacy.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-10-30Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Insolvency

Legacy.

Download
2020-04-16Resolution

Resolution.

Download
2019-11-05Capital

Capital allotment shares.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Address

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

Download
2019-08-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.