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W. T. PARKER GROUP SERVICES LIMITED

Learn more about W. T. PARKER GROUP SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24/28 MOOR STREET,, BURTON ON TRENT,, STAFFS, DE14 3SX

W. T. PARKER GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00480127
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.25
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.07.20

List of company documents:

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COMPANY NAME CHANGED W.T. PARKER GROUP LTD., CERTIFICATE ISSUED ON 24/02/16
Form type: CERTNM
Date: 2016.02.24
Child documents:
Document type: ANNOTATION
Date: 2016.02.24
Form type: RES15
Document description: CHANGE OF NAME 24/02/2016
Document type: ANNOTATION
Date: 2016.02.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR KEITH BOOTH
Form type: TM01
Date: 2016.01.05
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 190000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.22
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR KELVIN BEESTON
Form type: TM01
Date: 2014.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004801270008
Form type: MR01
Date: 2013.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.09
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6
Form type: MG02
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
Form type: MG02
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5
Form type: MG02
Date: 2013.04.11
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DIRECTOR APPOINTED MR KELVIN JAMES BEESTON
Form type: AP01
Date: 2012.10.22
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM PARKER / 09/07/2012
Form type: CH01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN OWEN / 09/07/2012
Form type: CH01
Date: 2012.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOE HURSTHOUSE
Form type: TM01
Date: 2012.01.03
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOE GEORGE HURSTHOUSE / 11/07/2011
Form type: CH01
Date: 2011.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.28
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04/08/10 STATEMENT OF CAPITAL GBP 190000
Form type: SH06
Date: 2010.08.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.08.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.04
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOE GEORGE HURSTHOUSE / 30/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN OWEN / 30/06/2010
Form type: CH01
Date: 2010.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JOHN OWEN / 05/01/2010
Form type: CH01
Date: 2010.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.11
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DIRECTOR APPOINTED TREVOR GEORGE HURSTHOUSE
Form type: AP01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET BLACKMORE / 10/11/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH PIZZEY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BENTON / 10/11/2009
Form type: CH01
Date: 2009.11.10
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.16
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ADOPT ARTICLES 29/11/2007
Form type: RES01
Date: 2009.01.12
Child documents:
Document type: ANNOTATION
Date: 2009.01.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GBP IC 195000/192500, 25/07/08, GBP SR [email protected]=2500
Form type: 169
Date: 2009.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.17
£2.95
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DIRECTOR APPOINTED ANDREW JOHN BENTON
Form type: 288a
Date: 2008.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENIS GAUNT
Form type: 288b
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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ADOPT ARTICLES 23/11/2007
Form type: RES01
Date: 2008.05.13
Child documents:
Document type: ANNOTATION
Date: 2008.05.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GBP IC 190000/187500, 26/03/08, GBP SR [email protected]=2500
Form type: 169
Date: 2008.04.16
£2.95
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GBP NC 210000/200000, 19/11/2007
Form type: RES05
Date: 2008.03.03
Child documents:
Document type: ANNOTATION
Date: 2008.03.03
Form type: RES01
Document description: ADOPT MEM AND ARTS 19/11/2007
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.19
Child documents:
Document type: ANNOTATION
Date: 2008.02.19
Form type: RES13
Document description: OPTION CONTRACT 23/11/07
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£ IC 200000/190000, 13/12/07, £ SR [email protected]=10000
Form type: 122
Date: 2007.12.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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£ IC 202500/200000, 25/09/07, £ SR [email protected]=2500
Form type: 169
Date: 2007.10.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19

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Company directors and board members:

SUSAN MARGARET BLACKMORE (current)
Secretary, 2001.12.11
24/28 MOOR STREET, BURTON ON TRENT, , STAFFS
DE14 3SX
ANDREW JOHN BENTON (current)
Director, 2008.09.16
24/28 MOOR STREET, BURTON ON TRENT, , STAFFS
DE14 3SX
ANDREW WILLIAM JOHN OWEN (current)
Director, SOLICITOR, 2007.04.04
24/28 MOOR STREET, BURTON ON TRENT, , STAFFS
DE14 3SX
JOHN MARK THOMAS PARKER (current)
Director, 1996.05.30
101 HIGH BANK ROAD , BURTON ON TRENT
DE15 0HX, STAFFORDSHIRE
TIMOTHY WILLIAM PARKER (current)
Director, 1996.05.30
24/28 MOOR STREET, BURTON ON TRENT, , STAFFS
DE14 3SX
RACHAEL ELIZABETH PIZZEY (current)
Director, CHARTERED ACCOUNTANT, 2007.01.18
24/28 MOOR STREET, BURTON ON TRENT, , STAFFS
DE14 3SX
SEAN TRACY SMYTH (current)
Director, 2003.02.12
15 ALEXANDRA DRIVE YOXALL , BURTON ON TRENT
DE13 8PL, STAFFORDSHIRE
DENIS CHARLES MINNS (resigned)
Secretary, 1991.08.08 - 2001.12.11
NEWBOROUGH COURT NEWBOROUGH , BURTON-ON-TRENT
DE13 8SF, STAFFS
KELVIN JAMES BEESTON (resigned)
Director, 2012.10.18 - 2014.02.28
24/28 MOOR STREET, BURTON ON TRENT, , STAFFS
DE14 3SX
KEITH ALLAN BOOTH (resigned)
Director, 2003.02.12 - 2015.12.24
144 SANDCROFT ROAD SPONDON , DERBY
SE2 7ES, DERBYSHIRE
JOHN WILLIAM RICHARD BRUNT (resigned)
Director, 1993.01.01 - 1996.02.01
87 BROWN AVENUE CHURCH LAWTON , STOKE ON TRENT
ST7 3ER, STAFFORDSHIRE
MICHAEL JOHN CONWAY (resigned)
Director, 2005.12.01 - 2007.11.30
CHERRY TREES MOORFOOT LANE CONONLEY , KEIGHLEY
BD20 8LX, WEST YORKSHIRE
ALAN ROY CUSSEN (resigned)
Director, ELECTRICAL ENGINEER, 1994.01.01 - 1997.05.31
42 PARK LANE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5NH, LEICESTERSHIRE
DENIS GAUNT (resigned)
Director, 2005.08.18 - 2008.09.12
93 WOODTHORPE AVENUE FISHTOFT , BOSTON
PE21 0NW, LINCOLNSHIRE
AUDREY IDA GOODALL (resigned)
Director, RETIRED, 1991.08.08 - 1992.06.25
79 MILL HILL LANE WINSHILL , BURTON ON TRENT
DE15 0BA, STAFFORDSHIRE
TREVOE GEORGE HURSTHOUSE (resigned)
Director, ELECTRICAL ENGINEER, 2009.12.01 - 2011.12.31
THE OLD VICARAGE LINEWOOD LANE WOODBOROUGH , NOTTINGHAM
NG14 6DX, NOTTINGHAMSHIRE
STEPHEN PETER MALECKI (resigned)
Director, 2006.06.05 - 2007.03.23
36 SHOTWOOD CLOSE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BN, STAFFORDSHIRE
DENIS CHARLES MINNS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 2006.10.25
NEWBOROUGH COURT NEWBOROUGH , BURTON-ON-TRENT
DE13 8SF, STAFFS
TREVOR GEORGE JAMES MORRIS (resigned)
Director, 1991.08.08 - 2005.08.18
LA CAMPINA ANSLOW LANE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DS, STAFFORDSHIRE
DAVID WILLIAM PARKER (resigned)
Director, 1991.08.08 - 2005.02.28
152 NEWTON ROAD , BURTON ON TRENT
DE15 0TR, STAFFORDSHIRE
GERALD THOMAS PARKER (resigned)
Director, 1991.08.08 - 2005.03.31
APRIL COTTAGE BRIZLINCOTE LANE , BURTON-ON-TRENT
DE15 0PR, STAFFS
STEVEN DAVID STOREY (resigned)
Director, 2003.02.04 - 2003.05.30
35 HOPE STREET BEESTON , NOTTINGHAM
NG9 1DR, NOTTINGHAMSHIRE

Companies near to W. T. PARKER GROUP SERVICES ltd.

Information about the Private Limited Company W. T. PARKER GROUP SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data