PWA PARKER WILSON LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 1AW

Company number 03869110
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 373 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 1AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,340 . The most likely internet sites of PWA PARKER WILSON LIMITED are www.pwaparkerwilson.co.uk, and www.pwa-parker-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Pwa Parker Wilson Limited is a Private Limited Company. The company registration number is 03869110. Pwa Parker Wilson Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Pwa Parker Wilson Limited is 373 Bury New Road Prestwich Manchester M25 1aw. . WILSON, Kathleen is a Secretary of the company. WILSON, Graham John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FLEMING, Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILSON, Kathleen
Appointed Date: 01 November 1999
Director
WILSON, Graham John
Appointed Date: 01 November 1999
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Director
FLEMING, Mark
Resigned: 29 May 2013
Appointed Date: 01 November 1999
66 years old

Persons With Significant Control

Parker Wilson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PWA PARKER WILSON LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,340
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,340
...
... and 51 more events
03 Nov 1999
New director appointed
03 Nov 1999
New secretary appointed
03 Nov 1999
New director appointed
03 Nov 1999
Registered office changed on 03/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Nov 1999
Incorporation

PWA PARKER WILSON LIMITED Charges

16 May 2001
Mortgage debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 March 2001
Legal charge
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 373 bury new road prestwich. Together with all buildings…
3 December 1999
Debenture
Delivered: 4 December 1999
Status: Satisfied on 22 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PWA LAW OFFICE LTD. PWA PAINTERS & DECORATORS LIMITED PWA PLANNING LIMITED PWA PROPERTY INVESTMENTS LIMITED PWA STRATEGIC LIMITED PWA TRANSPORT LTD PWA VISION SYSTEMS LIMITED