UKBizDB.co.uk

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
Company Number:01128710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1973
End of financial year:01 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Exchange Building, 16 St Cuthberts Street, Bedford, MK40 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley House, Oakley, England, MK43 7ST

Director30 July 2012Active
3, Grove Place, Bedford, England, MK40 3JJ

Director01 September 2023Active
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
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:3, Grove Place, Bedford, England, MK40 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Woodfine
Notified on:11 April 2016
Status:Active
Date of birth:October 1933
Nationality:British
Country of residence:England
Address:3, Grove Place, Bedford, England, MK40 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Charles Lousada
Notified on:11 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Oakley House, The Drive, Church Lane, Bedford, England, MK43 7ST
Nature of control:
  • Ownership of shares 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 (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.