Parlour Wood Limited in LONDON

Parlour Wood Limited LONDON

Parlour Wood started in year 1971 as Private Limited Company with registration number 01033385. The Parlour Wood company has been functioning successfully for 53 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

At present there are 3 directors in the the company, namely Harry R., Stuart R. and Martin T.. In addition one secretary - Martin T. - is with the firm. As of 1 May 2024, there were 9 ex directors - Hedley D., David B. and others listed below. There were no ex secretaries.

Parlour Wood Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01033385
Date of Incorporation	Thu, 2nd Dec 1971
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	53 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Harry R.

Position: Director

Appointed: 01 March 2015

Stuart R.

Position: Director

Appointed: 20 April 2009

Martin T.

Position: Secretary

Appointed: 14 October 1992

Martin T.

Position: Director

Appointed: 30 September 1991

Ronald P.

Position: Secretary

Resigned: 14 October 1992

Hedley D.

Position: Director

Appointed: 20 April 2009

Resigned: 12 May 2022

David B.

Position: Director

Appointed: 01 May 2004

Resigned: 12 September 2008

Clive W.

Position: Director

Appointed: 22 June 1998

Resigned: 30 January 2003

Denis B.

Position: Director

Appointed: 30 September 1991

Resigned: 01 March 2015

Ronald P.

Position: Director

Appointed: 30 September 1991

Resigned: 14 October 1994

James C.

Position: Director

Appointed: 30 September 1991

Resigned: 31 October 2006

David F.

Position: Director

Appointed: 30 September 1991

Resigned: 05 January 2000

David C.

Position: Director

Appointed: 30 September 1991

Resigned: 01 October 1999

Alan W.

Position: Director

Appointed: 30 September 1991

Resigned: 14 October 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Parlour Wood Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Parlour Wood Holdings Limited

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2711402
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 11th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 11th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 27th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 21st, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 8th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 27th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 1st, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 25th, May 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 20th, July 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 16th, August 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 2nd, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 8th, September 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 29th, September 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 16th, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 16th, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 5th, October 2006	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 5th, October 2006	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 7th, October 2005	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 7th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 5th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 5th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 3rd, October 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 3rd, October 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 17th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 17th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 8th, September 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 8th, September 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 27th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 27th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 1st, October 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 1st, October 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 30th, September 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 30th, September 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 30th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 30th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 9th, August 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 9th, August 1995	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to November 30, 1993 filed on: 4th, October 1994	accounts
AA	Small company accounts for the period up to November 30, 1993 filed on: 4th, October 1994	accounts	Free Download
AA	Full accounts data made up to November 30, 1992 filed on: 17th, September 1993	accounts
AA	Full accounts data made up to November 30, 1992 filed on: 17th, September 1993	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1991 filed on: 19th, November 1992	accounts
AA	Small company accounts for the period up to November 30, 1991 filed on: 19th, November 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on November 30, 1990 filed on: 14th, November 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on November 30, 1990 filed on: 14th, November 1991	accounts
AA	Medium company financial statements for the year ending on November 30, 1989 filed on: 21st, December 1990	accounts	Free Download
AA	Medium company financial statements for the year ending on November 30, 1989 filed on: 21st, December 1990	accounts
AA	Full accounts data made up to November 30, 1988 filed on: 13th, February 1990	accounts	Free Download
AA	Full accounts data made up to November 30, 1988 filed on: 13th, February 1990	accounts
AA	Medium company financial statements for the year ending on November 30, 1987 filed on: 20th, March 1989	accounts	Free Download
AA	Medium company financial statements for the year ending on November 30, 1987 filed on: 20th, March 1989	accounts
AA	Medium company financial statements for the year ending on November 30, 1986 filed on: 4th, November 1987	accounts	Free Download
AA	Medium company financial statements for the year ending on November 30, 1986 filed on: 4th, November 1987	accounts
AA	Full accounts data made up to November 30, 1985 filed on: 5th, February 1987	accounts
AA	Full accounts data made up to November 30, 1985 filed on: 5th, February 1987	accounts	Free Download

Parlour Wood Limited LONDON

Parlour Wood Limited Address / Contact

Company Information / Profile

Company staff

Harry R.

Stuart R.

Martin T.

Martin T.

Ronald P.

Hedley D.

David B.

Clive W.

Denis B.

Ronald P.

James C.

David F.

David C.

Alan W.

People with significant control

Company filings

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