PARKERS OF LEICESTER LIMITED
PARKER HOUSE, LEICESTER ROAD, MARKET HARBOROUGH LE16 7AY- Active
- Private Limited Company
- Company No. 02138495
- Last Updated: 01 Mar 2024
Company Profile
PARKERS OF LEICESTER LIMITED was incorporated on Monday, June 8, 1987 as a Private Limited Company with registered address in MARKET HARBOROUGH. PARKERS OF LEICESTER LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 4 months and 5 days.
| Name | PARKERS OF LEICESTER LIMITED |
|---|---|
| Company number | 02138495 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKER HOUSE LEICESTER ROAD MARKET HARBOROUGH LE16 7AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Parker Holdings Limited Colton Square, LE1 1QH |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Colton Square Realisations 1 Limited Colton Square, LE1 1QH |
Dates: Tuesday, May 11, 2021 - Friday, June 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 11, 2021
significant influence or control as trust
|
| Mr Stephen Howard Woolfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 11, 2021
significant influence or control as trust
|
| Mr Andrew Murrough Bamber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 11, 2021
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-196 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PARKERS OF LEICESTER LIMITED | 08 Jun 1987 |