UKBizDB.co.uk

PARKER WHITE LIMITED

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

This company is commonly known as Parker White Limited. The company was founded 15 years ago and was given the registration number 06794376. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARKER WHITE LIMITED
Company Number:06794376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, N3 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director31 August 2021Active
305, Regents Park Road, London, England, N3 1DP

Director02 December 2019Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary19 January 2009Active
8, Shakespeare Road, Acton, London, W3 6SQ

Director19 January 2009Active
305, Regents Park Road, Finchley, England, N3 1DP

Director22 February 2010Active
55, Northumberland Road, North Harrow, HA2 7RA

Director19 January 2009Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director19 January 2009Active

People with Significant Control

Mr Luca Orefice
Notified on:31 August 2021
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luigi Orefice
Notified on:02 December 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:305, Regents Park Road, London, England, N3 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kay Orefice
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:305 Regents Park Road, Finchley, England, N3 1DP
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
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-30Persons with significant control

Change to a person with significant control.

Download
2023-09-30Officers

Change person director company with change date.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-06-20Persons with significant control

Change to a person with significant control.

Download
2023-06-20Address

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

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-09-01Persons with significant control

Notification of a person with significant control.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-09-01Persons with significant control

Cessation of a person with significant control.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-08-10Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Accounts

Change account reference date company current shortened.

Download
2021-06-11Address

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

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Persons with significant control

Change to a person with significant control.

Download
2021-05-17Persons with significant control

Change to a person with significant control.

Download
2021-05-05Gazette

Gazette filings brought up to date.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.