Company information:
Parker Williams Design Limited (No: 03808015)
Address: 3RD FLOOR VOYSEY HOUSE, BARLEY MOW PASSAGE, LONDON, ENGLAND, W4 4PT
Status: Active
Incorporated: 15-Jul-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 17-Jul-2020
Industry Class: 90030 - Artistic creation
Current Director: PAUL RICHARD BEAN ( DOB: Sep-1960 From: May-2015 )
Current Director: CHARLES ALLEN HEYNES ( DOB: Jun-1958 From: Mar-2018 )
Current Director: MARTJIN JAN CHARLES MARIE SCHOONENBERG ( DOB: Aug-1977 From: Jun-2015 )
Current Secretary: MARGARET JULIA PEARCE ( DOB: Jul-1961 From: Dec-2006 )
Resigned Director: JOHN HARRY BAILEY ( From: Feb-2005 To: Sep-2006 )
Resigned Director: NICOLA JANE BENN ( From: Oct-1999 To: Feb-2005 )
Resigned Director: CATHERINE HELEN BRADFORD ( DOB: Jul-1960 From: May-2004 To: May-2015 )
Resigned Director: PAUL ALLEN CARR ( From: Oct-1999 To: Feb-2005 )
Resigned Director: GEOFFREY BLAINE GENOVESE ( DOB: Jun-1954 From: Feb-2005 To: Sep-2006 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: NICHOLAS MARK JUPE ( DOB: Nov-1959 From: Feb-2005 To: Aug-2015 )
Resigned Director: GIDEON RUDOLF ERIK JURGENS ( From: Sep-2006 To: Jun-2015 )
Resigned Director: ANTHONY PARKER ( From: Jul-1999 To: Jan-2014 )
Resigned Director: BRADLEY SCHRADER ( DOB: Dec-1951 From: Sep-2006 To: Mar-2018 )
Resigned Director: TAMARA WILLIAMS ( From: Jul-1999 To: Jan-2014 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: OVALSEC LIMITED ( From: Feb-2005 To: Dec-2006 )
Resigned Secretary: ANTHONY PARKER ( From: Jul-1999 To: Feb-2005 )
Persons of Significant Control:
Ecg Holdings (Uk) Ltd, Albion Mills Albion Road, Bradford, BD10 9TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)