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W.& J.PARKER,LIMITED

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

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.

Company Information

Name:W.& J.PARKER,LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:26 Knighton Grange Road, Leicester, England, LE2 2LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Bramcote House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL

Secretary29 August 2008Active
First Floor Bramcote House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL

Director02 February 2018Active
First Floor Bramcote House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL

Director08 May 1996Active
Highfield, Metheringham, Lincoln, LN4 3DF

Director-Active
420 Loughborough Road, Birstall, Leicester, LE4 3ED

Secretary-Active
14 Garland, Rothley, Leicester, LE7 7RF

Secretary27 February 2001Active
Hall Farm Lodge, Main Street, East Haddon, Northants, NN6 8BU

Secretary31 October 1997Active
44 Saint Leonards Street, Stamford, PE9 2HN

Director25 January 2001Active
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

People with Significant Control

W & J Parker Holdings Limited
Notified on:20 February 2018
Status:Active
Country of residence:England
Address:First Floor Bramcote House, Ervington Court, Leicester, England, LE19 1WL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-20Address

Move registers to registered office company with new address.

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2021-12-20Address

Change sail address company with old address new address.

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2021-11-12Mortgage

Mortgage satisfy charge full.

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2021-11-12Mortgage

Mortgage satisfy charge full.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-06-08Address

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

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person secretary company with change date.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-11-30Mortgage

Mortgage satisfy charge full.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-05-08Resolution

Resolution.

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2018-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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