This company is commonly known as W.& J.parker,limited. The company was founded 97 years ago and was given the registration number 00222400. The firm's registered office is in LEICESTER. You can find them at 26 Knighton Grange Road, , Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | W.& J.PARKER,LIMITED |
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Company Number | : | 00222400 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 1927 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26 Knighton Grange Road, Leicester, England, LE2 2LE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor Bramcote House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL | Secretary | 29 August 2008 | Active |
First Floor Bramcote House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL | Director | 02 February 2018 | Active |
First Floor Bramcote House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL | Director | 08 May 1996 | Active |
Highfield, Metheringham, Lincoln, LN4 3DF | Director | - | Active |
420 Loughborough Road, Birstall, Leicester, LE4 3ED | Secretary | - | Active |
14 Garland, Rothley, Leicester, LE7 7RF | Secretary | 27 February 2001 | Active |
Hall Farm Lodge, Main Street, East Haddon, Northants, NN6 8BU | Secretary | 31 October 1997 | Active |
44 Saint Leonards Street, Stamford, PE9 2HN | Director | 25 January 2001 | Active |
Allexton Lodge, Allexton, Oakham, LE15 9AA | Director | - | Active |
2 St Davids Crescent, Oadby, Leicester, LE2 2RL | Director | - | Active |
26 Knighton Grange Road, Oadby, Leicester, LE2 2LE | Director | - | Active |
W & J Parker Holdings Limited | ||
Notified on | : | 20 February 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | First Floor Bramcote House, Ervington Court, Leicester, England, LE19 1WL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Address | Move registers to registered office company with new address. | Download |
2021-12-20 | Address | Change sail address company with old address new address. | Download |
2021-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-14 | Officers | Change person director company with change date. | Download |
2020-07-14 | Officers | Change person director company with change date. | Download |
2020-07-14 | Officers | Change person secretary company with change date. | Download |
2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-08 | Resolution | Resolution. | Download |
2018-03-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
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