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W. T. PARKER (ELECTRICAL) LIMITED

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

This company is commonly known as W. T. Parker (electrical) Limited. The company was founded 47 years ago and was given the registration number 01270584. The firm's registered office is in STAFFORDSHIRE. You can find them at 24-28 Moor Street, Burton Upon Trent, Staffordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W. T. PARKER (ELECTRICAL) LIMITED
Company Number:01270584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1976
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

Director07 July 2017Active
15, Alexandra Drive, Yoxall, Burton On Trent, DE13 8PL

Director25 May 2004Active
24 Malvern Avenue, Stapenhill, Burton On Trent, DE15 9EB

Secretary-Active
5, Lancaster Drive, Tutbury, Burton On Trent, DE13 9JT

Secretary15 February 2000Active
79 Mill Hill Lane, Winshill, Burton On Trent, DE15 0BA

Director-Active
24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

Director-Active
2 Newfield Close, Shifnal, TF11 8HH

Director01 January 1993Active
Newborough Court, Newborough, Burton-On-Trent, DE13 8SF

Director-Active
La Campina Anslow Lane, Rolleston On Dove, Burton On Trent, DE13 9DS

Director-Active
152 Newton Road, Burton On Trent, DE15 0TR

Director-Active
April Cottage, Brizlincote Lane, Burton-On-Trent, DE15 0PR

Director-Active

People with Significant Control

Aliter Capital Llp
Notified on:21 April 2017
Status:Active
Country of residence:England
Address:14, Brook's Mews, London, England, W1K 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ej Parker Technical Services Group Limited
Notified on:21 April 2017
Status:Active
Country of residence:England
Address:24/28, Moor Street, Burton-On-Trent, England, DE14 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
W T Parker Group Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24-28, Moor Street, Burton-On-Trent, England, DE14 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Persons with significant control

Notification of a person with significant control.

Download
2022-11-21Persons with significant control

Cessation of a person with significant control.

Download
2022-10-01Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-11-28Officers

Change person director company with change date.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-07-20Officers

Appoint person director company with name date.

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2017-07-04Gazette

Gazette notice voluntary.

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2017-06-29Dissolution

Dissolution withdrawal application strike off company.

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2017-06-23Dissolution

Dissolution application strike off company.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2017-04-24Officers

Termination director company with name termination date.

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2017-04-24Officers

Termination secretary company with name termination date.

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