W.F. PARKER HEATING LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH43 9SN

Company number 04958873
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 14 WINDERMERE ROAD, NOCTORUM PRENTON, WIRRAL, CH43 9SN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of W.F. PARKER HEATING LIMITED are www.wfparkerheating.co.uk, and www.w-f-parker-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brunswick Rail Station is 4.3 miles; to Bank Hall Rail Station is 5.2 miles; to Edge Hill Rail Station is 5.7 miles; to Flint Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W F Parker Heating Limited is a Private Limited Company. The company registration number is 04958873. W F Parker Heating Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of W F Parker Heating Limited is 14 Windermere Road Noctorum Prenton Wirral Ch43 9sn. . FRENCH, Adam Daniel is a Secretary of the company. PARKER, Mark William is a Director of the company. Secretary PARKER, William Frederick has been resigned. Secretary HAILWOOD & CO has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FRENCH, Adam Daniel
Appointed Date: 30 July 2009

Director
PARKER, Mark William
Appointed Date: 10 December 2003
66 years old

Resigned Directors

Secretary
PARKER, William Frederick
Resigned: 30 July 2009
Appointed Date: 10 December 2003

Secretary
HAILWOOD & CO
Resigned: 30 July 2009
Appointed Date: 04 September 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Mark William Parker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

W.F. PARKER HEATING LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Jul 2016
Micro company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1

...
... and 26 more events
04 Mar 2004
Director resigned
19 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
19 Dec 2003
New secretary appointed
19 Dec 2003
New director appointed
10 Nov 2003
Incorporation