About

Registered Number: 04888834
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Derwent, Penparc, Cardigan, Ceredigion, SA43 1RE

 

Established in 2003, Huw Parsons Ltd are based in Ceredigion. We don't know the number of employees at the company. There are 3 directors listed as Parsons, Beverley Jane, Parsons, Beverley Jane, Parsons, Huw Owen Lewis for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Beverley Jane 01 March 2018 - 1
PARSONS, Huw Owen Lewis 05 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PARSONS, Beverley Jane 05 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Huw Owen Lewis Parsons/
1961-04
Individual person with significant control Welsh/
Wales
  • Has significant influence or control

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 30 June 2020
DS01 - Striking off application by a company 23 June 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 19 September 2018
AP01 - Appointment of director 06 March 2018
MR05 - N/A 06 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 22 September 2006
395 - Particulars of a mortgage or charge 21 July 2006
AA - Annual Accounts 06 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2005
363a - Annual Return 12 September 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 13 September 2004
288b - Notice of resignation of directors or secretaries 05 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.