Company number 04291709
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address WORTHWYLE, HIGH STREET, DRYBROOK, GLOUCESTERSHIRE, GL17 9EQ
Home Country United Kingdom
Nature of Business 05101 - Deep coal mines
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Mrs Leanne Fisher as a director on 1 October 2016; Appointment of Mrs Melanie Kay Fish as a director on 1 October 2016. The most likely internet sites of A.W. PARKER COAL MERCHANTS LIMITED are www.awparkercoalmerchants.co.uk, and www.a-w-parker-coal-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. A W Parker Coal Merchants Limited is a Private Limited Company.
The company registration number is 04291709. A W Parker Coal Merchants Limited has been working since 21 September 2001.
The present status of the company is Active. The registered address of A W Parker Coal Merchants Limited is Worthwyle High Street Drybrook Gloucestershire Gl17 9eq. . FISH, Melanie Kay is a Secretary of the company. FISH, Melanie Kay is a Director of the company. FISHER, Leanne is a Director of the company. PARKER, Graham Ralph Howard is a Director of the company. PARKER, Hayley is a Director of the company. PARKER, Megan Kathleen Ann is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Deep coal mines".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Persons With Significant Control
Mr Graham Ralph Howard Parker
Notified on: 21 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Megan Kathleen Ann Parker
Notified on: 21 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.W. PARKER COAL MERCHANTS LIMITED Events
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
04 Oct 2016
Appointment of Mrs Leanne Fisher as a director on 1 October 2016
03 Oct 2016
Appointment of Mrs Melanie Kay Fish as a director on 1 October 2016
03 Oct 2016
Appointment of Miss Hayley Parker as a director on 1 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
04 Oct 2001
Registered office changed on 04/10/01 from: 12-14 saint marys street newport shropshire TF10 7AB
04 Oct 2001
New director appointed
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed
21 Sep 2001
Incorporation