Company Information for

JOSIAH PARKES & SONS LIMITED

ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW,

Company Registration Number

00704809

Private Limited Company

Active

About Josiah Parkes & Sons Ltd

JOSIAH PARKES & SONS LIMITED was founded on 1961-10-04 and has its registered office in Willenhall. The organisation's status is listed as "Active". Josiah Parkes & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JOSIAH PARKES & SONS LIMITED
Legal Registered Office
ASSA ABLOY LTD
SCHOOL STREET
WILLENHALL
WEST MIDLANDS
WV13 3PW
Other companies in WV13

Filing Information

Company Number00704809
Date formed1961-10-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return22/08/2015
Filing return next due19/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 08:02:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Neil James Martin Company Secretary 2016-05-25
Assa Abloy Limited Director CORPORATE BODY 2000-08-30
Christopher David Browning Director DIRECTOR 2013-04-01 UNITED KINGDOM
Justin Andrew Sasse Director OPERATIONS DIRECTOR 2009-02-02 ENGLAND
Neil Arthur Vann Director DIRECTOR 2014-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Penter Company Secretary 2013-12-11 2016-05-25
John Linley Middleton Director 2009-03-05 2014-06-30
Alexander Paul Stern Company Secretary 2013-04-01 2013-08-30
Claire Louise Bailey Company Secretary 2005-07-18 2013-03-31
Patrik Christian Von Sydow Director 2007-01-31 2009-01-31
Itzhak Wiesenfeld Director 2006-06-09 2007-01-31
Geoffrey Norcott Director 2001-05-16 2006-06-09
Martyn Gordon David Wakeman Company Secretary 2000-11-13 2005-07-18
Robert Sternick Director 2000-08-30 2001-04-30
Robert Jan Bolier Company Secretary 2000-08-30 2000-11-13
Malcolm Stratton Company Secretary 1997-04-29 2000-08-30
Andrew Rooke Director 1997-12-30 2000-08-30
Westminster Securities Limited Director 1997-04-29 2000-08-30
Williams Management Services Limited Director 1997-04-29 2000-08-30
John Samuel Cooper Director 1997-12-30 1998-11-19
Martin John Bannister Director 1992-08-22 1997-12-29
David Robert Danbury Director 1992-08-22 1997-12-29
Sidney Hodgetts Director 1992-08-22 1997-12-29
Paul Timothy Wordley Director 1992-08-22 1997-12-29
Derek Frederick Langley Director 1992-08-22 1997-07-31
David Whittaker Company Secretary 1992-08-22 1997-04-29

Related Directorships for Christopher David Browning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Browning PROGRESS VENTURES LIMITEDDirector 2018-02-01 CURRENT 2011-03-21 Liquidation
Christopher David Browning DALE HARDWARE LIMITEDDirector 2018-02-01 CURRENT 1996-09-25 Liquidation
Christopher David Browning EXCEL ARCHITECTURAL HARDWARE LIMITEDDirector 2018-02-01 CURRENT 2011-03-21 Liquidation
Christopher David Browning TROJAN HARDWARE & DESIGN LIMITEDDirector 2016-10-19 CURRENT 2008-04-21 Liquidation
Christopher David Browning TROJAN DIECASTING LIMITEDDirector 2016-10-19 CURRENT 1998-09-29 Liquidation
Christopher David Browning TROJAN MANUFACTURING GROUP LIMITEDDirector 2016-10-19 CURRENT 1996-12-17 Liquidation
Christopher David Browning TROJAN HOLDINGS LIMITEDDirector 2016-10-19 CURRENT 2009-02-25 Liquidation
Christopher David Browning DITEC ENTREMATIC UK LTDDirector 2015-10-05 CURRENT 1978-05-11 Dissolved 2017-04-06
Christopher David Browning PICKERSGILL-KAYE LIMITEDDirector 2015-10-02 CURRENT 1988-09-06 Dissolved 2018-03-01
Christopher David Browning TRAKA LIMITEDDirector 2015-09-08 CURRENT 1995-08-08 Dissolved 2017-04-08
Christopher David Browning P.C. HENDERSON INTERNATIONAL SALES LIMITEDDirector 2015-09-04 CURRENT 1974-10-25 Dissolved 2017-04-07
Christopher David Browning INTELLIGENT LOCKING SYSTEMS LIMITEDDirector 2014-11-14 CURRENT 1989-09-05 Dissolved 2017-12-20
Christopher David Browning ETAG SOLUTIONS LIMITEDDirector 2014-10-23 CURRENT 2004-03-25 Dissolved 2017-04-07
Christopher David Browning CHUBB LOCKS CUSTODIAL SERVICES LIMITEDDirector 2013-04-01 CURRENT 2000-06-05 Dissolved 2015-05-05
Christopher David Browning ASSA LIMITEDDirector 2013-04-01 CURRENT 1986-10-21 Dissolved 2016-02-11
Christopher David Browning MUL-T-LOCK (UK) LIMITEDDirector 2013-04-01 CURRENT 1991-01-02 Dissolved 2017-12-20
Christopher David Browning ABLOY SECURITY LIMITEDDirector 2013-04-01 CURRENT 1986-11-28 Liquidation
Christopher David Browning SECURITY PRODUCTS UK LIMITEDDirector 2013-04-01 CURRENT 1978-11-30 Active
Christopher David Browning C. E. MARSHALL LIMITEDDirector 2013-04-01 CURRENT 1936-11-28 Liquidation

Related Directorships for Justin Andrew Sasse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Andrew Sasse ASSA LIMITEDDirector 2009-02-02 CURRENT 1986-10-21 Dissolved 2016-02-11
Justin Andrew Sasse ABLOY SECURITY LIMITEDDirector 2009-02-02 CURRENT 1986-11-28 Liquidation
Justin Andrew Sasse SECURITY PRODUCTS UK LIMITEDDirector 2009-02-02 CURRENT 1978-11-30 Active
Justin Andrew Sasse ASSA ABLOY LIMITEDDirector 2005-10-05 CURRENT 1987-02-04 Active

Related Directorships for Neil Arthur Vann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Arthur Vann TROJAN HARDWARE & DESIGN LIMITEDDirector 2016-10-19 CURRENT 2008-04-21 Liquidation
Neil Arthur Vann TROJAN DIECASTING LIMITEDDirector 2016-10-19 CURRENT 1998-09-29 Liquidation
Neil Arthur Vann TROJAN MANUFACTURING GROUP LIMITEDDirector 2016-10-19 CURRENT 1996-12-17 Liquidation
Neil Arthur Vann TROJAN HOLDINGS LIMITEDDirector 2016-10-19 CURRENT 2009-02-25 Liquidation
Neil Arthur Vann PRIMA DOORS LIMITEDDirector 2016-04-11 CURRENT 1996-04-26 Liquidation
Neil Arthur Vann DITEC ENTREMATIC UK LTDDirector 2015-10-05 CURRENT 1978-05-11 Dissolved 2017-04-06
Neil Arthur Vann PICKERSGILL-KAYE LIMITEDDirector 2015-10-02 CURRENT 1988-09-06 Dissolved 2018-03-01
Neil Arthur Vann P.C. HENDERSON INTERNATIONAL SALES LIMITEDDirector 2015-09-04 CURRENT 1974-10-25 Dissolved 2017-04-07
Neil Arthur Vann INTELLIGENT LOCKING SYSTEMS LIMITEDDirector 2014-11-14 CURRENT 1989-09-05 Dissolved 2017-12-20
Neil Arthur Vann ETAG SOLUTIONS LIMITEDDirector 2014-10-23 CURRENT 2004-03-25 Dissolved 2017-04-07
Neil Arthur Vann ADAMS RITE EUROPE LIMITEDDirector 2014-08-08 CURRENT 1975-07-01 Liquidation
Neil Arthur Vann CHUBB LOCKS CUSTODIAL SERVICES LIMITEDDirector 2014-07-01 CURRENT 2000-06-05 Dissolved 2015-05-05
Neil Arthur Vann YALE DOOR AND WINDOW SOLUTIONS LIMITEDDirector 2014-07-01 CURRENT 1945-11-19 Dissolved 2015-05-05
Neil Arthur Vann ASSA LIMITEDDirector 2014-07-01 CURRENT 1986-10-21 Dissolved 2016-02-11
Neil Arthur Vann PADDOCK HOLDINGS LIMITEDDirector 2014-07-01 CURRENT 2006-01-06 Dissolved 2016-02-11
Neil Arthur Vann POWERSHIELD DOORS LTDDirector 2014-07-01 CURRENT 1991-10-28 Dissolved 2016-02-11
Neil Arthur Vann MUL-T-LOCK (UK) LIMITEDDirector 2014-07-01 CURRENT 1991-01-02 Dissolved 2017-12-20
Neil Arthur Vann SECURISTYLE GROUP HOLDINGS LIMITEDDirector 2014-07-01 CURRENT 2006-07-18 Dissolved 2017-04-08
Neil Arthur Vann TRAKA LIMITEDDirector 2014-07-01 CURRENT 1995-08-08 Dissolved 2017-04-08
Neil Arthur Vann ABLOY SECURITY LIMITEDDirector 2014-07-01 CURRENT 1986-11-28 Liquidation
Neil Arthur Vann ASSA ABLOY LIMITEDDirector 2014-07-01 CURRENT 1987-02-04 Active
Neil Arthur Vann PADDOCK FABRICATIONS LIMITEDDirector 2014-07-01 CURRENT 1999-01-19 Liquidation
Neil Arthur Vann SECURISTYLE LIMITEDDirector 2014-07-01 CURRENT 1978-08-02 Liquidation
Neil Arthur Vann SECURITY PRODUCTS UK LIMITEDDirector 2014-07-01 CURRENT 1978-11-30 Active
Neil Arthur Vann C. E. MARSHALL LIMITEDDirector 2014-07-01 CURRENT 1936-11-28 Liquidation