T W PARKER HOLDINGS LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L30 4XL

Company number 09681792
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address FARRIERS WAY ESTATE, BOOTLE, LIVERPOOL, UNITED KINGDOM, L30 4XL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of T W PARKER HOLDINGS LIMITED are www.twparkerholdings.co.uk, and www.t-w-parker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. T W Parker Holdings Limited is a Private Limited Company. The company registration number is 09681792. T W Parker Holdings Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of T W Parker Holdings Limited is Farriers Way Estate Bootle Liverpool United Kingdom L30 4xl. . HOOD, Phillip Michael is a Director of the company. PARKER, Nicholas Toby is a Director of the company. PARKER, Timothy Charles is a Director of the company. ROCHE, Eugene is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HOOD, Phillip Michael
Appointed Date: 13 July 2015
68 years old
Director
PARKER, Nicholas Toby
Appointed Date: 13 July 2015
65 years old
Director
PARKER, Timothy Charles
Appointed Date: 13 July 2015
75 years old
Director
ROCHE, Eugene
Appointed Date: 13 July 2015
66 years old

Persons With Significant Control

Mr Eugene Roche
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Michael Hood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T W PARKER HOLDINGS LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
28 Sep 2016
Confirmation statement made on 12 July 2016 with updates
11 Sep 2015
Statement of capital following an allotment of shares on 21 August 2015
  • GBP 1,000.00
...
... and 1 more events
11 Sep 2015
Particulars of variation of rights attached to shares
11 Sep 2015
Change of share class name or designation
11 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2015
Registration of charge 096817920001, created on 21 August 2015
13 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-13
  • GBP 2

T W PARKER HOLDINGS LIMITED Charges

21 August 2015
Charge code 0968 1792 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Nicholas Toby Parker Timothy Charles Parker
Description: Contains fixed charge…

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