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W.& J.parker,limited LEICESTER


W.& J.parker started in year 1927 as Private Limited Company with registration number 00222400. The W.& J.parker company has been functioning successfully for 97 years now and its status is active. The firm's office is based in Leicester at First Floor Bramcote House Ervington Court. Postal code: LE19 1WL.

Currently there are 3 directors in the the company, namely Adrian L., Andrew P. and John P.. In addition one secretary - Andrew P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W.& J.parker,limited Address / Contact

Office Address First Floor Bramcote House Ervington Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00222400
Date of Incorporation Wed, 8th Jun 1927
Industry Other letting and operating of own or leased real estate
Industry Activities of head offices
End of financial Year 30th September
Company age 97 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Adrian L.

Position: Director

Appointed: 02 February 2018

Andrew P.

Position: Secretary

Appointed: 29 August 2008

Andrew P.

Position: Director

Appointed: 08 May 1996

John P.

Position: Director

Appointed: 31 December 1990

Barry J.

Position: Secretary

Appointed: 27 February 2001

Resigned: 29 August 2008

Roger P.

Position: Director

Appointed: 25 January 2001

Resigned: 18 March 2011

Andrew P.

Position: Secretary

Appointed: 31 October 1997

Resigned: 27 February 2001

Colin B.

Position: Secretary

Appointed: 31 December 1990

Resigned: 31 October 1997

William P.

Position: Director

Appointed: 31 December 1990

Resigned: 06 February 2015

Roger P.

Position: Director

Appointed: 31 December 1990

Resigned: 02 January 1994

Roger P.

Position: Director

Appointed: 31 December 1990

Resigned: 28 September 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is W & J Parker Holdings Limited from Leicester, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

W & J Parker Holdings Limited

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

Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England
Registration number 10873245
Notified on 20 February 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 15th, May 2023
Free Download (14 pages)

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