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W. T. Parker (electrical) Limited STAFFORDSHIRE


W. T. Parker (electrical) started in year 1976 as Private Limited Company with registration number 01270584. The W. T. Parker (electrical) company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Staffordshire at 24-28 Moor Street. Postal code: DE14 3SX.

The firm has 2 directors, namely John B., Sean S.. Of them, Sean S. has been with the company the longest, being appointed on 25 May 2004 and John B. has been with the company for the least time - from 7 July 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W. T. Parker (electrical) Limited Address / Contact

Office Address 24-28 Moor Street
Office Address2 Burton Upon Trent
Town Staffordshire
Post code DE14 3SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01270584
Date of Incorporation Tue, 27th Jul 1976
Industry Dormant Company
End of financial Year 28th February
Company age 48 years old
Account next due date Sat, 30th Nov 2024 (176 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

John B.

Position: Director

Appointed: 07 July 2017

Sean S.

Position: Director

Appointed: 25 May 2004

Paul H.

Position: Director

Resigned: 21 April 2017

Timothy P.

Position: Secretary

Appointed: 15 February 2000

Resigned: 21 April 2017

Peter M.

Position: Director

Appointed: 01 January 1993

Resigned: 30 April 2000

Audrey G.

Position: Director

Appointed: 12 July 1991

Resigned: 07 July 1992

Trevor M.

Position: Director

Appointed: 12 July 1991

Resigned: 17 October 2000

Pamela B.

Position: Secretary

Appointed: 12 July 1991

Resigned: 15 February 2000

Gerald P.

Position: Director

Appointed: 12 July 1991

Resigned: 17 October 2000

Denis M.

Position: Director

Appointed: 12 July 1991

Resigned: 25 May 2004

David P.

Position: Director

Appointed: 12 July 1991

Resigned: 01 October 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Ej Parker Technical Services Group Limited from Burton-On-Trent, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is W T Parker Group Services Ltd that put Burton-On-Trent, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Aliter Capital Llp, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ej Parker Technical Services Group Limited

24/28 Moor Street, Burton-On-Trent, DE14 3SX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 00480127
Notified on 21 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

W T Parker Group Services Ltd

24-28 Moor Street, Burton-On-Trent, Staffordshire, DE14 3SX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00480127
Notified on 6 April 2016
Ceased on 21 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Aliter Capital Llp

14 Brook's Mews, London, W1K 4DG, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Uk Companies House
Registration number Oc413075
Notified on 21 April 2017
Ceased on 21 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 14th, August 2023
Free Download (6 pages)

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