PARKER AND MOREWOOD LIMITED
NUNEATON

Hellopages » Warwickshire » North Warwickshire » CV10 0RT

Company number 00840432
Status Active
Incorporation Date 10 March 1965
Company Type Private Limited Company
Address ANCHOR HILL, HARTSHILL, NUNEATON, CV10 0RT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 667 . The most likely internet sites of PARKER AND MOREWOOD LIMITED are www.parkerandmorewood.co.uk, and www.parker-and-morewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Hinckley Rail Station is 5.8 miles; to Polesworth Rail Station is 6.8 miles; to Coventry Rail Station is 10.3 miles; to Canley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker and Morewood Limited is a Private Limited Company. The company registration number is 00840432. Parker and Morewood Limited has been working since 10 March 1965. The present status of the company is Active. The registered address of Parker and Morewood Limited is Anchor Hill Hartshill Nuneaton Cv10 0rt. The company`s financial liabilities are £35.71k. It is £-17.43k against last year. The cash in hand is £39.4k. It is £-23.64k against last year. And the total assets are £77.11k, which is £1.62k against last year. RILEY, Nicola is a Secretary of the company. MOREWOOD, Andrew Frank is a Director of the company. MOREWOOD, Colin Howard is a Director of the company. Secretary MOREWOOD, Kevin Ronald has been resigned. Secretary MOREWOOD, Ronald has been resigned. Director MOREWOOD, Doreen has been resigned. Director MOREWOOD, Kevin Ronald has been resigned. Director MOREWOOD, Ronald has been resigned. The company operates in "Construction of commercial buildings".


parker and morewood Key Finiance

LIABILITIES £35.71k
-33%
CASH £39.4k
-38%
TOTAL ASSETS £77.11k
+2%
All Financial Figures

Current Directors

Secretary
RILEY, Nicola
Appointed Date: 20 April 2009
Director
MOREWOOD, Andrew Frank
Appointed Date: 01 January 2001
62 years old
Director
MOREWOOD, Colin Howard
Appointed Date: 01 January 2001
67 years old

Resigned Directors

Secretary
MOREWOOD, Kevin Ronald
Resigned: 20 April 2009
Appointed Date: 01 January 2001
Secretary
MOREWOOD, Ronald
Resigned: 01 January 2001
Director
MOREWOOD, Doreen
Resigned: 01 January 2001
95 years old
Director
MOREWOOD, Kevin Ronald
Resigned: 20 April 2009
Appointed Date: 01 January 2001
59 years old
Director
MOREWOOD, Ronald
Resigned: 01 January 2001
99 years old

Persons With Significant Control

Mr Colin Howard Morewood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Frank Morewood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKER AND MOREWOOD LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 667
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 667
...
... and 77 more events
03 Mar 1988
Accounts for a small company made up to 31 March 1987
21 Aug 1987
Auditor's resignation
27 Feb 1987
Accounts for a small company made up to 31 March 1986
27 Feb 1987
Return made up to 31/12/86; full list of members
10 Mar 1965
Incorporation

PARKER AND MOREWOOD LIMITED Charges

19 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 19 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being land on the north…
26 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied on 19 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land situate on the north easterly side of castle road…

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