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 - WILLENHALL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. E. MARSHALL LIMITED LONDON ... TOTAL EXEMPTION FULL 99999 - Dormant Company
P.C. HENDERSON INTERNATIONAL SALES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
ADAMS RITE EUROPE LIMITED WOKINGHAM Dissolved... FULL 25720 - Manufacture of locks and hinges
DITEC ENTREMATIC UK LTD SOUTHAMPTON Dissolved... DORMANT 43290 - Other construction installation
SECURISTYLE LIMITED WOKINGHAM Dissolved... DORMANT 25720 - Manufacture of locks and hinges
SECURITY PRODUCTS UK LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
ASSA LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
ABLOY SECURITY LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
ASSA ABLOY LIMITED WEST MIDLANDS Active FULL 25120 - Manufacture of doors and windows of metal
PICKERSGILL-KAYE LIMITED WOKINGHAM Dissolved... SMALL 24540 - Casting of other non-ferrous metals
MUL-T-LOCK (UK) LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TRAKA LIMITED SOUTHAMPTON Dissolved... FULL 27900 - Manufacture of other electrical equipment
PADDOCK FABRICATIONS LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 25720 - Manufacture of locks and hinges
CHUBB LOCKS CUSTODIAL SERVICES LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
ETAG SOLUTIONS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
PADDOCK HOLDINGS LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
SECURISTYLE GROUP HOLDINGS LIMITED SOUTHAMPTON Dissolved... FULL 25720 - Manufacture of locks and hinges
TROJAN HARDWARE & DESIGN LIMITED WINNERSH Dissolved... FULL 25720 - Manufacture of locks and hinges
POWERSHIELD DOORS LTD BELFAST Dissolved... DORMANT 25120 - Manufacture of doors and windows of metal

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRAN ISLE HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CALDWELL HARDWARE (UK) LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
LORIENT POLYPRODUCTS LIMITED WILLENHALL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CARLISLE BRASS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ASSA ABLOY LIMITED WEST MIDLANDS Active FULL 25120 - Manufacture of doors and windows of metal
HEYWOOD WILLIAMS COMPONENTS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
DAWNFOREST LIMITED WILLENHALL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JABCO CAPITAL LIMITED WILLENHALL ENGLAND Active FULL 70100 - Activities of head offices