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PARKER AND MOREWOOD LIMITED

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

This company is commonly known as Parker And Morewood Limited. The company was founded 59 years ago and was given the registration number 00840432. The firm's registered office is in NUNEATON. You can find them at Anchor Hill, Hartshill, Nuneaton, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PARKER AND MOREWOOD LIMITED
Company Number:00840432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Anchor Hill, Hartshill, Nuneaton, CV10 0RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Ridge Lane, Oldbury, Nuneaton, England, CV10 0RB

Secretary20 April 2009Active
116 Camphill Road, Nuneaton, CV10 0JJ

Director01 January 2001Active
48, Ridge Lane, Oldbury, Nuneaton, England, CV10 0RB

Director29 December 2023Active
The Coach House, Ansley Hall House Ansley, Nuneaton, CV10 0QN

Secretary01 January 2001Active
Ansley Hall House, Ansley, Nuneaton, CV10 0QN

Secretary-Active
Ansley Hall Cottage, Ansley Common, Nuneaton, England, CV10 0QN

Director01 January 2001Active
Ansley Hall House, Ansley, Nuneaton, CV10 0QN

Director-Active
The Coach House, Ansley Hall House Ansley, Nuneaton, CV10 0QN

Director01 January 2001Active
Ansley Hall House, Ansley, Nuneaton, CV10 0QN

Director-Active

People with Significant Control

Mrs Nicola Morewood
Notified on:29 December 2023
Status:Active
Date of birth:May 2023
Nationality:British
Country of residence:England
Address:48, Ridge Lane, Nuneaton, England, CV10 0RB
Nature of control:
  • Significant influence or control
Mrs Colin Howard Morewood
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Ansley Hall Cottage, Ansley Common, Nuneaton, England, CV10 0QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Frank Morewood
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:48, Ridge Lane, Nuneaton, England, CV10 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-12-29Persons with significant control

Notification of a person with significant control.

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2023-12-29Officers

Appoint person director company with name date.

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2023-12-29Persons with significant control

Cessation of a person with significant control.

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2023-12-29Officers

Termination director company with name termination date.

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2023-12-29Persons with significant control

Change to a person with significant control.

Download
2023-12-29Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-15Officers

Change person director company with change date.

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2023-12-14Officers

Change person secretary company with change date.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Officers

Change person secretary company with change date.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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