N B C (WATFORD) LTD
UNIT 16 EMPIRE CENTRE, IMPERIAL WAY, WATFORD WD24 4YH- Active
- Private Limited Company
- Company No. 04701273
- Last Updated: 01 Mar 2024
Company Profile
N B C (WATFORD) LTD was incorporated on Tuesday, March 18, 2003 as a Private Limited Company with registered address in WATFORD. N B C (WATFORD) LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 21 years 7 months and 21 days.
| Name | N B C (WATFORD) LTD |
|---|---|
| Company number | 04701273 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 EMPIRE CENTRE IMPERIAL WAY WATFORD WD24 4YH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stuart Gregory Parles Nationality: British |
Dates: Saturday, March 18, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Anthony Parles Nationality: British |
Dates: Saturday, March 18, 2017 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| N B C (WATFORD) LTD | 18 Mar 2003 |