0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PARSONS & WHITTEMORE LIMITED

Learn more about PARSONS & WHITTEMORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

119 THE HUB, 300 KENSAL ROAD, LONDON, ENGLAND, W10 5BE

PARSONS & WHITTEMORE LIMITED on the map

Company type: Private Limited Company
Company number: 00406179
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.14
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

buy all documents
Find out more information about PARSONS & WHITTEMORE LIMITED. Our website makes it possible to view other available documents related to PARSONS & WHITTEMORE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 25000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS LANDEGGER / 01/04/2016
Form type: CH01
Date: 2016.04.07
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD ORME
Form type: TM01
Date: 2015.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ARCHIBALD ORME
Form type: TM02
Date: 2015.07.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, 10-18 UNION STREET, LONDON, SE1 1SZ
Form type: AD01
Date: 2015.07.30
£2.95
Add to cart
06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
£2.95
Add to cart
06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.16
£2.95
Add to cart
06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
Form type: TM01
Date: 2013.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.08.03
£2.95
Add to cart
06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
Add to cart
RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.10
£2.95
Add to cart
RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
Add to cart
RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
Add to cart
RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
Add to cart
S366A DISP HOLDING AGM 08/06/04
Form type: ELRES
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: ELRES
Document description: S386 DISP APP AUDS 08/06/04
Document type: ANNOTATION
Date: 2004.06.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/04
£2.95
Add to cart
RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
Add to cart
RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.24
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.14
£2.95
Add to cart
AD 10/04/02---------, £ SI [email protected]
Form type: 88(2)O
Date: 2002.05.20
£2.95
Add to cart
REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS
Form type: OCPRI
Date: 2002.05.03
£2.95
Add to cart
REDUCE ISSUED CAPITAL 10/04/02
Form type: RES06
Date: 2002.05.03
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2002.05.03
£2.95
Add to cart
RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
Add to cart
£ NC 50000/15850000, 10/04/02
Form type: 123
Date: 2002.04.16
£2.95
Add to cart
NC INC ALREADY ADJUSTED 10/04/02
Form type: RES04
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: RES13
Document description: CAPITALISATION SHARES 10/04/02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.24
£2.95
Add to cart
RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/10/00 FROM:, 20/26 WELLESLEY ROAD, CROYDON, SURREY, CR9 2BT
Form type: 287
Date: 2000.10.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GEORGE FRANCIS LANDEGGER (current)
Director, CHAIRMAN, 1992.04.13
119 THE HUB 300 KENSAL ROAD , LONDON
W10 5BE
ENGLAND
ARCHIBALD LAWRENCE ORME (resigned)
Secretary, 1992.04.13 - 2015.06.30
32 BRIERIE GARDENS CROSSLEE , JOHNSTONE
PA6 7BZ, RENFREWSHIRE
ROBERTO CESAR ANTONINI (resigned)
Director, ENGINEER, 1992.04.13 - 2004.02.13
WOODSIDE COURT HILL , CHIPSTEAD
CR5 3NQ, SURREY
ROBERT ANTHONY CLARK (resigned)
Director, BANKER, 1992.04.13 - 2013.01.03
MUNSTEAD WOOD HEATH LANE , GODALMING
GU7 1UN, SURREY
OLIVER WILLIAM HAINES (resigned)
Director, ACCOUNTANT, 1992.04.13 - 1995.03.22
BELL HOUSE 23 BELL LANE FETCHAM , LEATHERHEAD
KT22 9ND, SURREY
ARCHIBALD LAWRENCE ORME (resigned)
Director, ACCOUNTANT, 1992.04.13 - 2015.06.30
32 BRIERIE GARDENS CROSSLEE , JOHNSTONE
PA6 7BZ, RENFREWSHIRE
Date 2014.12.31
Fixed Assets £ 852,361
Tangible Fixed Assets £ 192,700
Current Assets £ 268,998
Tangible Fixed Assets Depreciation £ 164,182
Debtors £ 13,200
Shareholder Funds £ 282,341
Profit Loss Account Reserve £ 257,341
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 282,341
Total Assets Less Current Liabilities £ 584,219
Net Current Assets Liabilities £ 268,142
Creditors Due Within One Year £ 537,140
Cash Bank In Hand £ 255,798
Share Capital Allotted Called Up Paid £ 22,500
Number Shares Allotted £ 22,500
Tangible Fixed Assets Cost Or Valuation £ 346,582
Tangible Fixed Assets Depreciation Charged In Period £ 9,600
Investments Fixed Assets £ 359,657
Creditors Due After One Year £ 301,878

Companies near to PARSONS & WHITTEMORE ltd.

Information about the Private Limited Company PARSONS & WHITTEMORE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data