• UK
  • PARSONS & WHITTEMORE LIMITED - C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

Company Information

Company registration number
00406179
Company Status
LIVE
Country
United Kingdom
Registered Address
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

Managing Directors
LANDEGGER, George Francis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1946-03-14
Age Of Company
1946-03-14 78 years
SIC/NACE
82990

Ownership

Shareholders
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

Jurisdiction Particularities

Company Name (english)
Parsons & Whittemore Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-06
Annual Return
Due Date: 2025-04-20
Last Date: 2024-04-06

PARSONS & WHITTEMORE LIMITED Company Description

PARSONS & WHITTEMORE LIMITED is a ltd registered in United Kingdom with the Company reg no 00406179. Its current trading status is "live". It was registered 1946-03-14. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at C/o Hilton Consulting Studio 133, Canalot Studios .
More information

Get PARSONS & WHITTEMORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Parsons & Whittemore Limited - C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

1946-03-14 78 years
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  • 6-20
  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-18) - CS01

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  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • change-person-director-company-with-change-date (2016-04-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-07-30) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01

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  • auditors-resignation-company (2015-11-17) - AUD

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  • termination-director-company-with-name-termination-date (2015-07-30) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • accounts-with-accounts-type-full (2014-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • accounts-with-accounts-type-full (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • termination-director-company-with-name (2013-02-14) - TM01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • accounts-with-accounts-type-full (2010-09-21) - AA

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  • legacy (2009-04-22) - 363a

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  • accounts-with-accounts-type-full (2009-09-11) - AA

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  • accounts-with-accounts-type-full (2008-11-10) - AA

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  • legacy (2008-04-18) - 363a

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  • legacy (2008-04-18) - 190

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2007-05-11) - 363s

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  • accounts-with-accounts-type-full (2006-10-30) - AA

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  • legacy (2006-05-03) - 363s

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  • legacy (2005-04-18) - 363s

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  • accounts-with-accounts-type-full (2005-09-15) - AA

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  • resolution (2004-12-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-08-02) - AA

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  • resolution (2004-06-23) - RESOLUTIONS

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  • legacy (2004-04-15) - 363s

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  • legacy (2004-03-03) - 288b

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  • accounts-with-accounts-type-full (2003-01-24) - AA

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  • auditors-resignation-company (2003-03-07) - AUD

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  • legacy (2003-04-17) - 363s

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  • accounts-with-accounts-type-full (2003-07-05) - AA

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  • legacy (2002-04-16) - 123

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  • resolution (2002-04-16) - RESOLUTIONS

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  • legacy (2002-05-02) - 363s

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  • resolution (2002-05-03) - RESOLUTIONS

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  • certificate-capital-reduction-issued-capital (2002-05-03) - CERT15

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  • legacy (2002-05-20) - 88(2)O

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  • memorandum-articles (2002-06-14) - MEM/ARTS

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  • legacy (2002-10-31) - 244

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  • legacy (2002-05-03) - OCPRI

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  • legacy (2001-03-07) - 403a

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  • legacy (2001-11-08) - 288c

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  • accounts-with-accounts-type-full (2001-06-06) - AA

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  • legacy (2001-05-24) - 403a

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  • legacy (2001-01-10) - 403a

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  • legacy (2001-04-24) - 363s

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  • legacy (2000-11-13) - 403a

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  • legacy (2000-10-26) - 287

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  • accounts-with-accounts-type-full (2000-07-12) - AA

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  • legacy (2000-04-21) - 363s

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  • legacy (2000-02-17) - 288c

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  • accounts-with-accounts-type-full (1999-11-22) - AA

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  • legacy (1999-11-02) - 244

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  • legacy (1999-05-07) - 363s

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  • accounts-with-accounts-type-full-group (1999-04-23) - AA

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  • accounts-with-accounts-type-full-group (1998-05-12) - AA

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  • legacy (1998-05-13) - 363s

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  • auditors-resignation-company (1998-11-03) - AUD

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  • legacy (1998-10-29) - 244

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  • legacy (1997-11-02) - 244

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  • legacy (1997-05-02) - 363s

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  • accounts-with-accounts-type-full-group (1997-04-17) - AA

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  • legacy (1997-03-17) - 288c

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  • legacy (1996-05-08) - 363s

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  • accounts-with-accounts-type-full-group (1996-06-04) - AA

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  • legacy (1996-10-30) - 244

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  • legacy (1995-11-01) - 244

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  • legacy (1995-05-09) - 363s

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  • legacy (1995-04-18) - 288

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  • legacy (1995-03-03) - 395

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  • accounts-with-accounts-type-full-group (1995-01-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-01-28) - AA

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  • accounts-with-accounts-type-full-group (1994-04-27) - AA

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  • legacy (1994-05-12) - 363s

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  • legacy (1994-10-27) - 244

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  • legacy (1993-11-08) - 244

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  • legacy (1993-05-17) - 363s

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  • legacy (1992-01-03) - 395

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  • legacy (1992-01-07) - 395

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  • legacy (1992-01-24) - 395

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  • resolution (1992-01-31) - RESOLUTIONS

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  • legacy (1992-11-01) - 244

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  • legacy (1992-03-09) - 395

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  • legacy (1992-04-24) - 363s

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  • accounts-with-accounts-type-full-group (1992-04-24) - AA

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  • resolution (1992-06-23) - RESOLUTIONS

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  • resolution (1992-02-20) - RESOLUTIONS

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  • legacy (1991-12-07) - 403a

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  • legacy (1991-10-23) - 244

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  • accounts-with-accounts-type-full-group (1991-06-07) - AA

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  • legacy (1991-05-21) - 363a

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  • legacy (1990-01-16) - 288

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  • legacy (1990-05-02) - 363

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  • legacy (1990-10-15) - 242

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  • accounts-with-accounts-type-full-group (1990-05-02) - AA

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  • legacy (1989-10-13) - 242

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  • accounts-with-accounts-type-full-group (1989-04-26) - AA

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  • legacy (1989-04-26) - 363

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  • legacy (1988-06-01) - 288

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  • accounts-with-accounts-type-full (1988-05-16) - AA

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  • legacy (1988-05-16) - 363

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  • legacy (1988-02-17) - 288

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  • legacy (1987-11-04) - 242

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  • legacy (1987-10-25) - 288

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  • accounts-with-accounts-type-full-group (1987-05-28) - AA

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  • legacy (1987-05-28) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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