PARLOUR WOOD LIMITED - LONDON


Company Profile Company Filings

Overview

PARLOUR WOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARLOUR WOOD LIMITED was incorporated 52 years ago on 02/12/1971 and has the registered number: 01033385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PARLOUR WOOD LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN CHARLES THOMPSON Feb 1957 British Director CURRENT
STUART NEIL RYAN Dec 1967 British Director 2009-04-20 CURRENT
HARRY JAMES RAMBAUT Apr 1973 British Director 2015-03-01 CURRENT
MR MARTIN CHARLES THOMPSON Feb 1957 British Secretary 1992-10-14 CURRENT
MR ALAN JOHN WOOD Dec 1934 British Director RESIGNED
CLIVE HAMILTON WHITTAKER Mar 1957 British Director 1998-06-22 UNTIL 2003-01-30 RESIGNED
MR RONALD ALBERT PARLOUR May 1932 British Director RESIGNED
DAVID GEORGE FORDHAM Jul 1943 British Director RESIGNED
HEDLEY GILBERT DINDOYAL Nov 1970 British Director 2009-04-20 UNTIL 2022-05-12 RESIGNED
MR DENIS RICHARD FRANCIS BOOKER Oct 1946 British Director RESIGNED
DAVID MACKENZIE CLIMPSON Dec 1946 British Director RESIGNED
JAMES GEORGE CRISP Jun 1948 British Director RESIGNED
DAVID JOHN BAKER Jan 1959 British Director 2004-05-01 UNTIL 2008-09-12 RESIGNED
MR RONALD ALBERT PARLOUR May 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parlour Wood Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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