JOSIAH PARKES & SONS LIMITED - WILLENHALL
Company Profile | Company Filings |
Overview
JOSIAH PARKES & SONS LIMITED is a Private Limited Company from WILLENHALL and has the status: Active.
JOSIAH PARKES & SONS LIMITED was incorporated 62 years ago on 04/10/1961 and has the registered number: 00704809. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOSIAH PARKES & SONS LIMITED was incorporated 62 years ago on 04/10/1961 and has the registered number: 00704809. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOSIAH PARKES & SONS LIMITED - WILLENHALL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASSA ABLOY LTD
WILLENHALL
WEST MIDLANDS
WV13 3PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ARTHUR VANN | Jul 1971 | British | Director | 2014-07-01 | CURRENT |
ASSA ABLOY LIMITED | Corporate Director | 2000-08-30 | CURRENT | ||
MR CHRISTOPHER DAVID BROWNING | Jun 1965 | British | Director | 2013-04-01 | CURRENT |
MR NEIL JAMES MARTIN | Secretary | 2016-05-25 | CURRENT | ||
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 1997-04-29 UNTIL 2000-08-30 | RESIGNED | ||
WESTMINSTER SECURITIES LIMITED | Jan 1969 | Corporate Director | 1997-04-29 UNTIL 2000-08-30 | RESIGNED | |
MRS CLAIRE LOUISE BAILEY | Aug 1968 | British | Secretary | 2005-07-18 UNTIL 2013-03-31 | RESIGNED |
ROBERT JAN BOLIER | Dec 1961 | Dutch | Secretary | 2000-08-30 UNTIL 2000-11-13 | RESIGNED |
MR GRAHAM PENTER | Secretary | 2013-12-11 UNTIL 2016-05-25 | RESIGNED | ||
ALEXANDER PAUL STERN | Secretary | 2013-04-01 UNTIL 2013-08-30 | RESIGNED | ||
MALCOLM STRATTON | Mar 1953 | British | Secretary | 1997-04-29 UNTIL 2000-08-30 | RESIGNED |
MARTYN GORDON DAVID WAKEMAN | Sep 1955 | British | Secretary | 2000-11-13 UNTIL 2005-07-18 | RESIGNED |
DAVID WHITTAKER | Feb 1944 | British | Secretary | RESIGNED | |
GEOFFREY NORCOTT | Sep 1947 | Australian | Director | 2001-05-16 UNTIL 2006-06-09 | RESIGNED |
PAUL TIMOTHY WORDLEY | Aug 1947 | British | Director | RESIGNED | |
ITZHAK WIESENFELD | Jun 1958 | Israeli | Director | 2006-06-09 UNTIL 2007-01-31 | RESIGNED |
MR PATRIK CHRISTIAN VON SYDOW | Jan 1962 | Swedish | Director | 2007-01-31 UNTIL 2009-01-31 | RESIGNED |
ROBERT STERNICK | Aug 1951 | French | Director | 2000-08-30 UNTIL 2001-04-30 | RESIGNED |
JUSTIN ANDREW SASSE | Sep 1967 | British | Director | 2009-02-02 UNTIL 2019-07-21 | RESIGNED |
ANDREW ROOKE | Nov 1957 | British | Director | 1997-12-30 UNTIL 2000-08-30 | RESIGNED |
DAVID ROBERT DANBURY | Mar 1942 | British | Director | RESIGNED | |
MR JOHN LINLEY MIDDLETON | Feb 1956 | South Africian | Director | 2009-03-05 UNTIL 2014-06-30 | RESIGNED |
DEREK FREDERICK LANGLEY | Jan 1934 | British | Director | RESIGNED | |
SIDNEY HODGETTS | Nov 1940 | British | Director | RESIGNED | |
MR JOHN SAMUEL COOPER | Oct 1950 | British | Director | 1997-12-30 UNTIL 1998-11-19 | RESIGNED |
MARTIN JOHN BANNISTER | Apr 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Security Products Uk Limited | 2016-08-22 | Willenhall | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - JOSIAH PARKES & SONS LIMITED | 2015-09-04 | 31-12-2014 | £2,500,000 equity |