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D.W.PARKIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.w.parkin Limited. The company was founded 65 years ago and was given the registration number 00618576. The firm's registered office is in WEST MIDLANDS. You can find them at 132 Widney Lane, Solihull, West Midlands, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:D.W.PARKIN LIMITED
Company Number:00618576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:132 Widney Lane, Solihull, West Midlands, B91 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Widney Lane, Solihull, England, B91 3LH

Director09 January 2019Active
132, Widney Lane, Solihull, B91 3LH

Director15 December 2008Active
132, Widney Lane, Solihull, B91 3LH

Secretary-Active
Lower Kingsford Farm, Castle Hill Lane Wolverley, Kidderminster, DY11 5SW

Director27 May 2003Active
Wattcote Farm, Wroxall, Warwick, CV35 7NH

Director-Active
132, Widney Lane, Solihull, B91 3LH

Director27 May 2003Active
Mousley Hill Farm Mousley End, Hatton, Warwick, CV35 7JF

Director27 May 2003Active

People with Significant Control

Mrs Hannah Parkin
Notified on:25 March 2022
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:132, Widney Lane, Solihull, England, B91 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rupert James Parkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:132 Widney Lane, West Midlands, B91 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-25Incorporation

Memorandum articles.

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2023-09-04Resolution

Resolution.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-05Mortgage

Mortgage satisfy charge full.

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2022-09-20Officers

Termination secretary company with name termination date.

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2022-09-20Officers

Termination director company with name termination date.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-28Officers

Appoint person director company with name date.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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