PARWOOD JAMES COMPANY LIMITED
3 GROVE PLACE, BEDFORD MK40 3JJ- Active
- Private Limited Company
- Company No. 01128710
- Last Updated: 01 Mar 2024
Company Profile
PARWOOD JAMES COMPANY LIMITED was incorporated on Tuesday, August 14, 1973 as a Private Limited Company with registered address in BEDFORD. PARWOOD JAMES COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 51 years 6 months and 9 days.
| Name | PARWOOD JAMES COMPANY LIMITED |
|---|---|
| Company number | 01128710 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GROVE PLACE BEDFORD MK40 3JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Woodfine Nationality: British |
Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Charles Lousada Nationality: British |
Dates: Monday, April 11, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gareth Woodfine Nationality: British |
Dates: Monday, April 11, 2016 - Sunday, October 15, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 1 September |
| Next annual accounts due | 01 June 2024, (-267 days left) |
| Latest accounts | 01 September 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against PARWOOD JAMES COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARWOOD JAMES COMPANY LIMITED | 14 Aug 1973 |