PARWOOD JAMES COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Parwood James Company Limited. The company was founded 51 years ago and was given the registration number 01128710. The firm's registered office is in BEDFORD. You can find them at Exchange Building, 16 St Cuthberts Street, Bedford, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PARWOOD JAMES COMPANY LIMITED |
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| Company Number | : | 01128710 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 1973 |
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| End of financial year | : | 01 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Exchange Building, 16 St Cuthberts Street, Bedford, MK40 3JG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Oakley House, Oakley, England, MK43 7ST | Director | 30 July 2012 | Active |
| 3, Grove Place, Bedford, England, MK40 3JJ | Director | 01 September 2023 | Active |
| 3 Grove Place, Bedford, MK40 3JJ | Secretary | - | Active |
| Estate Office Crawley Park, Husborne Crawley, MK42 0UU | Director | - | Active |
| 3 Grove Place, Bedford, MK40 3JJ | Director | - | Active |
People with Significant Control
| Mrs Maria Woodfine |
| Notified on | : | 01 October 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Grove Place, Bedford, England, MK40 3JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gareth Woodfine |
| Notified on | : | 11 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1933 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Grove Place, Bedford, England, MK40 3JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Simon Charles Lousada |
| Notified on | : | 11 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Oakley House, The Drive, Church Lane, Bedford, England, MK43 7ST |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)