PARKER WILSON HOLDINGS LIMITED
MANCHESTER PARKER WILSON DEVELOPMENTS LIMITED PARKER WILSON CONSULTING LIMITED

Hellopages » Greater Manchester » Bury » M25 1AW
Company number 05593406
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address BURNHAM HOUSE, 373 BURY NEW ROAD, MANCHESTER, LANCASHIRE, M25 1AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,005 . The most likely internet sites of PARKER WILSON HOLDINGS LIMITED are www.parkerwilsonholdings.co.uk, and www.parker-wilson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Parker Wilson Holdings Limited is a Private Limited Company. The company registration number is 05593406. Parker Wilson Holdings Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Parker Wilson Holdings Limited is Burnham House 373 Bury New Road Manchester Lancashire M25 1aw. . WILSON, Kathleen is a Secretary of the company. WILSON, Graham John is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary WILSON, Graham John has been resigned. Director FLEMING, Mark has been resigned. Director WILSON, Kathleen has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILSON, Kathleen
Appointed Date: 13 October 2007
Director
WILSON, Graham John
Appointed Date: 14 October 2005
71 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Secretary
WILSON, Graham John
Resigned: 13 October 2007
Appointed Date: 14 October 2005
Director
FLEMING, Mark
Resigned: 13 October 2007
Appointed Date: 14 October 2005
66 years old
Director
WILSON, Kathleen
Resigned: 13 October 2007
Appointed Date: 14 October 2005
67 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Graham John Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PARKER WILSON HOLDINGS LIMITED Events

21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,005
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,005
...
... and 28 more events
21 Oct 2005
New director appointed
21 Oct 2005
New director appointed
21 Oct 2005
New secretary appointed;new director appointed
21 Oct 2005
Registered office changed on 21/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Oct 2005
Incorporation

PARKER WILSON HOLDINGS LIMITED Charges

26 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 373 bury new road prestwich t/n GM23. Together with all…

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