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PARKER & WARNE VEHICLE SERVICES LIMITED

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

This company is commonly known as Parker & Warne Vehicle Services Limited. The company was founded 12 years ago and was given the registration number 07837433. The firm's registered office is in WANTAGE. You can find them at The Manor Main Street, Grove, Wantage, Oxfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PARKER & WARNE VEHICLE SERVICES LIMITED
Company Number:07837433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:The Manor Main Street, Grove, Wantage, Oxfordshire, OX12 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor, Main Street, Grove, Wantage, United Kingdom, OX12 7JJ

Corporate Secretary07 November 2011Active
The Manor, Main Street, Grove, Wantage, United Kingdom, OX12 7JJ

Director13 March 2023Active
The Workshop, Woodway Road, Blewbury, Didcot, England, OX11 9EX

Director07 November 2011Active
The Manor, Main Street, Grove, Wantage, United Kingdom, OX12 7JJ

Corporate Secretary31 January 2012Active
35, Worcester Drive, Didcot, England, OX11 8UP

Director07 November 2011Active

People with Significant Control

Mr Duncan Anderson
Notified on:19 August 2023
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:The Manor, Main Street, Wantage, United Kingdom, OX12 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dale Patrick Parker
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:The Workshop, Woodway Road, Didcot, England, OX11 9EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Steven Warne
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:The Workshop, Woodway Road, Didcot, England, OX11 9EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change person director company with change date.

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2023-03-20Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Persons with significant control

Change to a person with significant control.

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2020-08-20Officers

Termination director company with name termination date.

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2020-08-20Persons with significant control

Change to a person with significant control.

Download
2020-08-20Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Officers

Change person director company with change date.

Download
2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-03-28Officers

Change person director company with change date.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

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