PARKER WILLIAMS DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARKER WILLIAMS DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PARKER WILLIAMS DESIGN LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03808015. The accounts status is SMALL.
PARKER WILLIAMS DESIGN LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03808015. The accounts status is SMALL.
PARKER WILLIAMS DESIGN LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR VOYSEY HOUSE
LONDON
ENGLAND
W4 4PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARET JULIA PEARCE | British | Secretary | 2006-12-19 | CURRENT | |
PAUL RICHARD BEAN | Sep 1960 | British | Director | 2015-05-15 | CURRENT |
MR MARTJIN JAN CHARLES MARIE SCHOONENBERG | Aug 1977 | Dutch | Director | 2015-06-19 | CURRENT |
CHARLES ALLEN HEYNES | Jun 1958 | British | Director | 2018-03-30 | CURRENT |
OVALSEC LIMITED | Corporate Nominee Secretary | 2005-02-28 UNTIL 2006-12-19 | RESIGNED | ||
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1999-07-15 UNTIL 1999-07-15 | RESIGNED | ||
CATHERINE HELEN BRADFORD | Jul 1960 | British | Director | 2004-05-17 UNTIL 2015-05-15 | RESIGNED |
NICOLA JANE BENN | Jun 1968 | British | Director | 1999-10-01 UNTIL 2005-02-28 | RESIGNED |
JOHN HARRY BAILEY | Aug 1945 | Canadian | Director | 2005-02-28 UNTIL 2006-09-14 | RESIGNED |
ANTHONY PARKER | Dec 1953 | British | Secretary | 1999-07-22 UNTIL 2005-02-28 | RESIGNED |
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-15 UNTIL 1999-07-15 | RESIGNED | ||
GEOFFREY BLAINE GENOVESE | Jun 1954 | Canadian | Director | 2005-02-28 UNTIL 2006-09-15 | RESIGNED |
MR NICHOLAS MARK JUPE | Nov 1959 | British | Director | 2005-02-28 UNTIL 2015-08-21 | RESIGNED |
GIDEON RUDOLF ERIK JURGENS | Mar 1966 | Dutch | Director | 2006-09-15 UNTIL 2015-06-19 | RESIGNED |
ANTHONY PARKER | Dec 1953 | British | Director | 1999-07-22 UNTIL 2014-01-23 | RESIGNED |
BRADLEY SCHRADER | Dec 1951 | American | Director | 2006-09-15 UNTIL 2018-03-30 | RESIGNED |
TAMARA WILLIAMS | May 1964 | British | Director | 1999-07-22 UNTIL 2014-01-23 | RESIGNED |
PAUL ALLEN CARR | Mar 1968 | British | Director | 1999-10-01 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecg Holdings (Uk) Ltd | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |