This company is commonly known as Philip Parker & Son Limited. The company was founded 15 years ago and was given the registration number 06726617. The firm's registered office is in WELLINGTON. You can find them at Oake House, West Buckland, Wellington, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | PHILIP PARKER & SON LIMITED |
|---|---|---|
| Company Number | : | 06726617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oake House, West Buckland, Wellington, England, TA21 9LR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oake House, West Buckland, Wellington, England, TA21 9LR | Director | 18 November 2008 | Active |
| Oake House, West Buckland, Wellington, England, TA21 9LR | Director | 18 November 2008 | Active |
| Oake House, West Buckland, Wellington, England, TA21 9LR | Director | 17 September 2018 | Active |
| Oake House, West Buckland, Wellington, England, TA21 9LR | Director | 18 November 2008 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 17 October 2008 | Active |
| Philip Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Blackbrook Gate 1, Taunton, United Kingdom, TA1 2PX |
| Nature of control | : |
|
| Andrew Philip Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oake House, West Buckland, Wellington, England, TA21 9LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-13 | Incorporation | Memorandum articles. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2023-01-12 | Capital | Capital name of class of shares. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Officers | Change person director company with change date. | Download |
| 2019-11-12 | Officers | Change person director company with change date. | Download |
| 2019-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-12 | Officers | Change person director company with change date. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Persons with significant control | Change to a person with significant control. | Download |
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