WILSONPARKER LIMITED
LONDON

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Company number 05625517
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 20 HASKER STREET, LONDON, ENGLAND, SW3 2LG
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from 38 Shewsbury House Cheyne Walk London SW3 5LW to 20 Hasker Street London SW3 2LG on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILSONPARKER LIMITED are www.wilsonparker.co.uk, and www.wilsonparker.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Wilsonparker Limited is a Private Limited Company. The company registration number is 05625517. Wilsonparker Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Wilsonparker Limited is 20 Hasker Street London England Sw3 2lg. . PARKER, Graham Leslie is a Secretary of the company. PARKER, Graham Leslie is a Director of the company. WILSON-PARKER, Paula is a Director of the company. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
PARKER, Graham Leslie
Appointed Date: 16 November 2005

Director
PARKER, Graham Leslie
Appointed Date: 16 November 2005
61 years old

Director
WILSON-PARKER, Paula
Appointed Date: 16 November 2005
52 years old

Persons With Significant Control

Mr Graham Leslie Parker
Notified on: 16 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Paula Wilson-Parker
Notified on: 16 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSONPARKER LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 Oct 2016
Registered office address changed from 38 Shewsbury House Cheyne Walk London SW3 5LW to 20 Hasker Street London SW3 2LG on 4 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
01 Aug 2007
Secretary's particulars changed;director's particulars changed
01 Aug 2007
Secretary's particulars changed;director's particulars changed
11 Jul 2007
Registered office changed on 11/07/07 from: 30 bishops road cambridge CB2 2NH
29 Nov 2006
Return made up to 16/11/06; full list of members
16 Nov 2005
Incorporation

WILSONPARKER LIMITED Charges

28 November 2008
Rent deposit deed
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Xerox Limited
Description: The deposit in the sum of £4,666.22 plus any other sums…