Company number 07088274
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address STERLING OFFICES, 30A MILL STREET, BEDFORD, BEDS, MK40 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-21
; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CALL PARKER LIMITED are www.callparker.co.uk, and www.call-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Call Parker Limited is a Private Limited Company.
The company registration number is 07088274. Call Parker Limited has been working since 26 November 2009.
The present status of the company is Active. The registered address of Call Parker Limited is Sterling Offices 30a Mill Street Bedford Beds Mk40 3hd. . TYERS, Lee is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
TYERS, Lee
Appointed Date: 26 November 2009
48 years old
Persons With Significant Control
Mr Lee Tyers
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALL PARKER LIMITED Events
21 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-21
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
22 Dec 2011
Annual return made up to 26 November 2011 with full list of shareholders
18 Aug 2011
Total exemption small company accounts made up to 30 November 2010
30 Nov 2010
Annual return made up to 26 November 2010 with full list of shareholders
09 Nov 2010
Statement of capital following an allotment of shares on 1 July 2010
26 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted