Active - Proposal to Strike off
Company Information for PARWELD INTERNATIONAL LIMITED
PARWELD HOUSE BEWDLEY BUSINESS PARK, LONG BANK, BEWDLEY, WORCESTERSHIRE, DY12 2TZ,
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Company Registration Number
07126180
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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PARWELD INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
PARWELD HOUSE BEWDLEY BUSINESS PARK LONG BANK BEWDLEY WORCESTERSHIRE DY12 2TZ Other companies in DY12 | ||||
Previous Names | ||||
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Company Number | 07126180 | |
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Company ID Number | 07126180 | |
Date formed | 2010-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2021-04-17 10:16:38 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER STUART PARKER |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLIVER PARKER PREMIUM PROPERTIES LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
CSP (UK) HOLDINGS LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARWELD LIMITED | Director | 1991-12-31 | CURRENT | 1972-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071261800004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JAMES PERRY | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR STEVEN JAMES HEWITT | |
PSC02 | Notification of Pmbo (2019) Limited as a person with significant control on 2019-08-30 | |
PSC07 | CESSATION OF CHRISTOPHER STUART PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071261800004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071261800002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Parweld House Bewdley Business Park Long Bank Bewdley Worcestershire DY12 2UJ | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 1801 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Stuart Parker on 2017-11-24 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1801 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Stewart Parker on 2016-06-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1801 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1801 | |
AR01 | 15/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1801 | |
AR01 | 15/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 15/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AA01 | PREVSHO FROM 31/01/2011 TO 30/09/2010 | |
RES15 | CHANGE OF NAME 21/04/2011 | |
CERTNM | COMPANY NAME CHANGED PARWELD INT LIMITED CERTIFICATE ISSUED ON 01/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/01/11 FULL LIST | |
RES15 | CHANGE OF NAME 23/06/2010 | |
CERTNM | COMPANY NAME CHANGED C PARKER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 1801 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEWART PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM PARWELD HOUSE BEWDLEY BUSINESS PARK, LONG BANG BEWDLEY WORCESTERSHIRE DY12 2UJ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARWELD INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as PARWELD INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |