PARKER & WARNE VEHICLE SERVICES LIMITED
THE MANOR MAIN STREET, GROVE, WANTAGE OX12 7JJ- Active
- Private Limited Company
- Company No. 07837433
- Last Updated: 01 Mar 2024
Company Profile
PARKER & WARNE VEHICLE SERVICES LIMITED was incorporated on Monday, November 7, 2011 as a Private Limited Company with registered address in WANTAGE. PARKER & WARNE VEHICLE SERVICES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 12 years 10 months and 14 days.
| Name | PARKER & WARNE VEHICLE SERVICES LIMITED |
|---|---|
| Company number | 07837433 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MANOR MAIN STREET GROVE WANTAGE OX12 7JJ |
|---|---|
| Country Of Origin |
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 Duncan Anderson Nationality: British |
Dates: Saturday, August 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Steven Warne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dale Patrick Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against PARKER & WARNE VEHICLE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARKER & WARNE VEHICLE SERVICES LIMITED | 07 Nov 2011 |
| PARKER & WARNE MECHANICAL MAINTENANCE LTD | 22 Apr 2013 |