Company number 07837433
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address THE MANOR MAIN STREET, GROVE, WANTAGE, OXFORDSHIRE, OX12 7JJ
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Dale Patrick Parker on 24 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of PARKER & WARNE VEHICLE SERVICES LIMITED are www.parkerwarnevehicleservices.co.uk, and www.parker-warne-vehicle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Kintbury Rail Station is 14.1 miles; to Charlbury Rail Station is 18.6 miles; to Kingham Rail Station is 22.3 miles; to Bicester North Rail Station is 23.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Warne Vehicle Services Limited is a Private Limited Company.
The company registration number is 07837433. Parker Warne Vehicle Services Limited has been working since 07 November 2011.
The present status of the company is Active. The registered address of Parker Warne Vehicle Services Limited is The Manor Main Street Grove Wantage Oxfordshire Ox12 7jj. . PANTHERA LTD is a Secretary of the company. PARKER, Dale Patrick is a Director of the company. WARNE, Daniel Steven is a Director of the company. Secretary PANTHERA LTD has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".
Current Directors
Secretary
PANTHERA LTD
Appointed Date: 07 November 2011
Resigned Directors
Secretary
PANTHERA LTD
Resigned: 09 December 2014
Appointed Date: 31 January 2012
Persons With Significant Control
Mr Dale Patrick Parker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Steven Warne
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKER & WARNE VEHICLE SERVICES LIMITED Events
24 Mar 2017
Director's details changed for Mr Dale Patrick Parker on 24 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Director's details changed for Mr Daniel Steven Warne on 29 September 2016
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 8 more events
22 Apr 2013
Company name changed parker & warne mechanical maintenance LTD\certificate issued on 22/04/13
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RES15 ‐
Change company name resolution on 2013-04-22
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NM01 ‐
Change of name by resolution
09 Nov 2012
Annual return made up to 7 November 2012 with full list of shareholders
24 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
31 Jan 2012
Appointment of Panthera Accounting as a secretary
07 Nov 2011
Incorporation