Warning: file_put_contents(c/d84f81c47eb8256531f43bdece248bfa.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Parlour Wood Limited, EC4R 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARLOUR WOOD LIMITED

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

This company is commonly known as Parlour Wood Limited. The company was founded 52 years ago and was given the registration number 01033385. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PARLOUR WOOD LIMITED
Company Number:01033385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1971
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Walpole Gardens, Chiswick, London, W4 4HG

Secretary14 October 1992Active
17, Dufferin St, London, United Kingdom, EC1Y 8PD

Director01 March 2015Active
Pageant House, 6 Badingham Road, Framlington, England, IP13 9HS

Director20 April 2009Active
6 Walpole Gardens, Chiswick, London, W4 4HG

Director-Active
Ravenstor Lower Stock Road, Stock, Ingatestone, CM4 9RD

Secretary-Active
South Green, 61 Aldenham Avenue, Radlett, WD7 8JA

Director01 May 2004Active
Broadstone House, Headcorn Road, Grafty Green, ME17 2AT

Director-Active
26 Meadow Drive, Lindfield, Haywards Heath, RH16 2RR

Director-Active
4 Thorntree Drive, Tring, HP23 4JE

Director-Active
7, Parkhurst Road, London, United Kingdom, N11 3EN

Director20 April 2009Active
17 Paddock Way, Woking, GU21 5TB

Director-Active
Ravenstor Lower Stock Road, Stock, Ingatestone, CM4 9RD

Director-Active
34 Manor Park Drive, Finchampstead, Wokingham, RG40 4XE

Director22 June 1998Active
18 Nasturtium Drive, Bisley, Woking, GU24 9SD

Director-Active

People with Significant Control

Parlour Wood Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.