JAMES HOLYOAK & PARKER LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3GA

Company number 05374878
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 1 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 3GA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 99 . The most likely internet sites of JAMES HOLYOAK & PARKER LIMITED are www.jamesholyoakparker.co.uk, and www.james-holyoak-parker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. James Holyoak Parker Limited is a Private Limited Company. The company registration number is 05374878. James Holyoak Parker Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of James Holyoak Parker Limited is 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire United Kingdom Sy1 3ga. . RIMMER, Jonathan is a Secretary of the company. EDWARDS, Keith William is a Director of the company. PARKER, Sharon Nerys is a Director of the company. RIMMER, Jonathan is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RIMMER, Jonathan
Appointed Date: 02 March 2005
Director
EDWARDS, Keith William
Appointed Date: 02 March 2005
66 years old
Director
PARKER, Sharon Nerys
Appointed Date: 02 March 2005
69 years old
Director
RIMMER, Jonathan
Appointed Date: 02 March 2005
58 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 March 2005
Appointed Date: 24 February 2005
Director
CREDITREFORM LIMITED
Resigned: 02 March 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Jonathan Rimmer
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

JAMES HOLYOAK & PARKER LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 99
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Jun 2015
Registered office address changed from 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury Shropshire SY1 9GA to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA on 25 June 2015
...
... and 32 more events
08 Mar 2005
New director appointed
08 Mar 2005
New director appointed
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
24 Feb 2005
Incorporation

JAMES HOLYOAK & PARKER LIMITED Charges

6 July 2012
Rent deposit deed
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Kingsland Estates (U.K.) Limited
Description: The sum of £23,000 held on deposit account (client account…
8 July 2011
Mortgage debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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