Parametric Walls Limited

General information

Name:

Parametric Walls Ltd

Office Address:

Unit 1 Wharfedale Business Park Shetcliffe Lane BD4 9RW Bradford

Number: 08230816

Incorporation date: 2012-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parametric Walls came into being in 2012 as a company enlisted under no 08230816, located at BD4 9RW Bradford at Unit 1 Wharfedale Business Park. The firm has been in business for twelve years and its last known status is active. The firm switched its business name already two times. Before 2021 the company has been working on providing its services under the name of Parametric Wall but currently the company operates under the name Parametric Walls Limited. This enterprise's SIC code is 32990 and their NACE code stands for Other manufacturing n.e.c.. The company's latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-07.

For this specific firm, most of director's obligations up till now have been performed by Carl E., Jonathan B., Ian D. and Paul S.. When it comes to these four managers, Ian D. has carried on with the firm for the longest period of time, having been one of the many members of company's Management Board since 2012-09-27.

  • Previous company's names
  • Parametric Walls Limited 2021-10-13
  • Parametric Wall Limited 2021-09-28
  • Lumisheet Limited 2012-09-27

Financial data based on annual reports

Company staff

Carl E.

Role: Director

Appointed: 22 August 2022

Latest update: 29 March 2024

Jonathan B.

Role: Director

Appointed: 22 August 2022

Latest update: 29 March 2024

Ian D.

Role: Director

Appointed: 27 September 2012

Latest update: 29 March 2024

Paul S.

Role: Director

Appointed: 27 September 2012

Latest update: 29 March 2024

People with significant control

Applelec Group Ltd
Address: Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, West Yorkshire, BD4 9RW, England
Legal authority Companies Act
Legal form Ltd Company
Notified on 27 September 2016
Ceased on 30 September 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 7th September 2023 (CS01)
filed on: 7th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
11
Company Age

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