PARLOUR WOOD HOLDINGS LIMITED
Non-Trading
General Information
NAME
PARLOUR WOOD HOLDINGS LIMITED
COMPANY NUMBER
02711402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/05/1992
(32 years and 7 months old)
WEBSITE
http://parlourwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
01/05/1992
25/07/1997
BEFOREYOUNG LIMITED
LONDON
EC4R 1AG
Telephone: 02078335200
TPS: No
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Fairfax House
15 Fulwood Place
London
WC1V 6AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARLOUR WOOD HOLDINGS LIMITED | Non-Trading | View Report |
| PARLOUR WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Denis Richard Francis Booker (902066419) has left the board |
| 05/11/2024 | New Board Member Stuart Neil Ryan (925133991) Appointed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARLOUR WOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARLOUR WOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARLOUR WOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/10/1992 - Present (32 years and 2 months) Secretary: 02/10/1992 - Present (32 years and 2 months) Born in Feb 1957 (age: 67) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
25/10/2024 - Present (1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) 01/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) 01/05/1992 - Present (32 years and 7 months) 01/05/1992 - Present (32 years and 7 months) 01/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/05/1992 - 02/10/1992 (4 months) Born in Sep 1961 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARLOUR WOOD HOLDINGS LIMITED | Non-Trading | View Report |
| PARLOUR WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Denis Richard Francis Booker (902066419) has left the board |
| 05/11/2024 | New Board Member Stuart Neil Ryan (925133991) Appointed |
| 18/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | Change in Reg. Office |
| 04/06/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 03/10/2013 | Change in Reg. Office |
| 23/08/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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