PARSONS & WHITTEMORE LIMITED
Active - Accounts Filed
General Information
NAME
PARSONS & WHITTEMORE LIMITED
COMPANY NUMBER
00406179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/1946
(78 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 5BN
20-26 Wellesley Road
Croydon
Surrey
CR9 2UL
c/o Hilton Consulting
Studio 133, Canalot Studios
London
W10 5BN
W10 5BN
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 |
|---|---|---|
| PARSONS & WHITTEMORE LIMITED | Active - Accounts Filed | View Report |
| PARSONS & WHITTEMORE LYDDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARSONS & WHITTEMORE 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 PARSONS & WHITTEMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSONS & WHITTEMORE 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 |
|---|---|---|---|---|
|
13/04/1992 - Present (32 years and 7 months) Born in Mar 1937 (age: 87) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
13/04/1992 - Present (32 years and 7 months) Born in Sep 1941 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
|
13/04/1992 - Present (32 years and 7 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 13/04/1992 - 30/06/2015 (23 years and 2 months) Secretary: 13/04/1992 - 30/06/2015 (23 years and 2 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
13/04/1992 - 13/02/2004 (11 years and 10 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARSONS & WHITTEMORE LIMITED | Active - Accounts Filed | View Report |
| PARSONS & WHITTEMORE LYDDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 03/08/2015 | Archibald Lawrence Orme (900508161) has left the board |
| 03/08/2015 | Change in Reg. Office |
| 29/04/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 18/02/2013 | Robert Anthony Clark (903362491) has left the board |
| 13/02/2013 | New Board Member Robert Anthony Clark (903362491) Appointed |
| 11/02/2013 | Robert Anthony Clark (903362491) has left the board |
| 04/10/2012 | New Accounts filed |
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