PARKER WILSON HOLDINGS LIMITED

BURNHAM HOUSE 373 BURY NEW ROAD, PRESTWICH, MANCHESTER  M25 1AW
  • Active
  • Private Limited Company
  • Company No. 05593406
  • Last Updated: 01 Mar 2024

Company Profile

PARKER WILSON HOLDINGS LIMITED was incorporated on Friday, October 14, 2005 as a Private Limited Company with registered address in MANCHESTER. PARKER WILSON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years and 28 days.

Name PARKER WILSON HOLDINGS LIMITED
Company number 05593406
Company type Private Limited Company
Incorporation date 14 Oct 2005
Status Active
Industry (SIC 2007)

Address

Registered Address BURNHAM HOUSE 373 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 1AW
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
Mr Graham John Wilson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-195 days left)
Latest accounts 30 April 2022
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PARKER WILSON HOLDINGS LIMITED 14 Oct 2005
PARKER WILSON CONSULTING LIMITED 02 Dec 2005
PARKER WILSON DEVELOPMENTS LIMITED 29 Aug 2007