This company is commonly known as Parker, Brown & Son Investment Limited. The company was founded 18 years ago and was given the registration number 05469117. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PARKER, BROWN & SON INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 05469117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Rd, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 17 February 2021 | Active |
| 13, Friesenstr., Aschaffenburg, Germany, 63739 | Director | 01 April 2021 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 01 June 2005 | Active |
| Friesenstrasse 13, Aschaffenburg, Germany, | Director | 21 July 2005 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, RG7 8NN | Corporate Director | 01 June 2005 | Active |
| Mr. Thomas Guenter Mueller | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 13, Friesenstr., Aschaffenburg, Germany, 63739 |
| Nature of control | : |
|
| Mrs Heidi Undeutsch-Mueller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 13, Friesenstr., Aschaffenburg, Germany, 63739 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-15 | Accounts | Accounts with accounts type dormant. | Download |
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