Company information:
Parlour Wood Holdings Limited (No: 02711402)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 05-Jan-1992
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: DENIS RICHARD FRANCIS BOOKER ( DOB: Oct-1946 From: Oct-1992 )
Current Director: MARTIN CHARLES THOMPSON ( DOB: Feb-1957 From: Oct-1992 )
Current Secretary: MARTIN CHARLES THOMPSON ( DOB: Feb-1957 From: Oct-1992 )
Resigned Director: DAVID MACKENZIE CLIMPSON ( DOB: Dec-1946 From: Oct-1992 To: Oct-1999 )
Resigned Director: JAMES GEORGE CRISP ( DOB: Jun-1948 From: Oct-1992 To: Jul-2007 )
Resigned Director: KATHERINE MARY DE SOUZA ( From: May-1992 To: Oct-1992 )
Resigned Director: DAVID GEORGE FORDHAM ( DOB: Jul-1943 From: Oct-1992 To: Jan-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1992 To: May-1992 )
Resigned Director: CLIVE HAMILTON WHITTAKER ( DOB: Mar-1957 From: Jun-1998 To: Jul-2005 )
Resigned Secretary: MARCELLA MARIE LYONS ( DOB: Apr-1966 From: May-1992 To: Oct-1992 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1992 To: May-1992 )
Persons of Significant Control:
Hedley Gilbert Dindoyal, Framlington, Suffolk, IP13 9HS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-11)
Mr Martin Charles Thompson, 6 Walpole Gardens, Chiswick, London, W4 4HG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Stuart Neil Ryan, Framlington, Suffolk, IP13 9HS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-11)