-
PARSONS & WHITTEMORE LIMITED - C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00406179
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hilton Consulting Studio 133, Canalot Studios
- 222 Kensal Road
- London
- W10 5BN
- United Kingdom C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom UK
Management
- Geschäftsführung
- LANDEGGER, George Francis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.03.1946
- Alter der Firma 1946-03-14 78 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- MR GEORGE FRANCIS LANDEGGER (52.00%)
- TRUSTEE OF GEORGE F. LANDEGGER DESCENDANTS' TRUST (48.00%) null,null,null,null,null,null,null
- Beneficial Owners
- Mr George Francis Landegger
Landes-Besonderheiten
- Firmenname (in Englisch)
- Parsons & Whittemore Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2025-04-20
- Letzte Einreichung: 2024-04-06
-
PARSONS & WHITTEMORE LIMITED Firmenbeschreibung
- PARSONS & WHITTEMORE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00406179. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.1946 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über C/o Hilton Consulting Studio 133, Canalot Studios erreicht werden.
Jetzt sichern PARSONS & WHITTEMORE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Parsons & Whittemore Limited - C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, Grossbritannien
- 1946-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PARSONS & WHITTEMORE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA
-
confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-09-25) - AA
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
-
change-person-director-company-with-change-date (2016-04-07) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
-
termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01
-
auditors-resignation-company (2015-11-17) - AUD
-
termination-director-company-with-name-termination-date (2015-07-30) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
termination-director-company-with-name (2013-02-14) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-15) - AA
-
change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
-
accounts-with-accounts-type-full (2010-09-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 363a
-
accounts-with-accounts-type-full (2009-09-11) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-10) - AA
-
legacy (2008-04-18) - 363a
-
legacy (2008-04-18) - 190
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-05-11) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-05-03) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 363s
-
accounts-with-accounts-type-full (2005-09-15) - AA
keyboard_arrow_right 2004
-
resolution (2004-12-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-08-02) - AA
-
resolution (2004-06-23) - RESOLUTIONS
-
legacy (2004-04-15) - 363s
-
legacy (2004-03-03) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-24) - AA
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-04-17) - 363s
-
accounts-with-accounts-type-full (2003-07-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 123
-
resolution (2002-04-16) - RESOLUTIONS
-
legacy (2002-05-02) - 363s
-
resolution (2002-05-03) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (2002-05-03) - CERT15
-
legacy (2002-05-20) - 88(2)O
-
memorandum-articles (2002-06-14) - MEM/ARTS
-
legacy (2002-10-31) - 244
-
legacy (2002-05-03) - OCPRI
keyboard_arrow_right 2001
-
legacy (2001-03-07) - 403a
-
legacy (2001-11-08) - 288c
-
accounts-with-accounts-type-full (2001-06-06) - AA
-
legacy (2001-05-24) - 403a
-
legacy (2001-01-10) - 403a
-
legacy (2001-04-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 403a
-
legacy (2000-10-26) - 287
-
accounts-with-accounts-type-full (2000-07-12) - AA
-
legacy (2000-04-21) - 363s
-
legacy (2000-02-17) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-22) - AA
-
legacy (1999-11-02) - 244
-
legacy (1999-05-07) - 363s
-
accounts-with-accounts-type-full-group (1999-04-23) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-05-12) - AA
-
legacy (1998-05-13) - 363s
-
auditors-resignation-company (1998-11-03) - AUD
-
legacy (1998-10-29) - 244
keyboard_arrow_right 1997
-
legacy (1997-11-02) - 244
-
legacy (1997-05-02) - 363s
-
accounts-with-accounts-type-full-group (1997-04-17) - AA
-
legacy (1997-03-17) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-08) - 363s
-
accounts-with-accounts-type-full-group (1996-06-04) - AA
-
legacy (1996-10-30) - 244
keyboard_arrow_right 1995
-
legacy (1995-11-01) - 244
-
legacy (1995-05-09) - 363s
-
legacy (1995-04-18) - 288
-
legacy (1995-03-03) - 395
-
accounts-with-accounts-type-full-group (1995-01-24) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-01-28) - AA
-
accounts-with-accounts-type-full-group (1994-04-27) - AA
-
legacy (1994-05-12) - 363s
-
legacy (1994-10-27) - 244
keyboard_arrow_right 1993
-
legacy (1993-11-08) - 244
-
legacy (1993-05-17) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 395
-
legacy (1992-01-07) - 395
-
legacy (1992-01-24) - 395
-
resolution (1992-01-31) - RESOLUTIONS
-
legacy (1992-11-01) - 244
-
legacy (1992-03-09) - 395
-
legacy (1992-04-24) - 363s
-
accounts-with-accounts-type-full-group (1992-04-24) - AA
-
resolution (1992-06-23) - RESOLUTIONS
-
resolution (1992-02-20) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-12-07) - 403a
-
legacy (1991-10-23) - 244
-
accounts-with-accounts-type-full-group (1991-06-07) - AA
-
legacy (1991-05-21) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 288
-
legacy (1990-05-02) - 363
-
legacy (1990-10-15) - 242
-
accounts-with-accounts-type-full-group (1990-05-02) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-13) - 242
-
accounts-with-accounts-type-full-group (1989-04-26) - AA
-
legacy (1989-04-26) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-01) - 288
-
accounts-with-accounts-type-full (1988-05-16) - AA
-
legacy (1988-05-16) - 363
-
legacy (1988-02-17) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 242
-
legacy (1987-10-25) - 288
-
accounts-with-accounts-type-full-group (1987-05-28) - AA
-
legacy (1987-05-28) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87