Parker & Warne Vehicle Services Limited, Wantage
Parker & Warne Vehicle Services Limited is a private limited company. Formerly, it was called Parker & Warne Mechanical Maintenance Ltd (changed on 2013-04-22). Located at The Manor Main Street, Grove, Wantage OX12 7JJ, the aforementioned 12 years old firm was incorporated on 2011-11-07 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).2 directors can be found in this firm: Duncan A. (appointed on 13 March 2023), Daniel W. (appointed on 07 November 2011).
| About | |
|---|---|
| Name: Parker & Warne Vehicle Services Limited | |
| Number: 07837433 | |
| Incorporation date: 2011-11-07 | |
| End of financial year: 31 December |
| Address: |
The Manor Main Street Grove Wantage OX12 7JJ |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Duncan A.
19 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel W.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dale P.
6 April 2016 - 18 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 10,448 | 8,273 | -4,777 | -21,119 |
| Number Shares Allotted | - | 100 | 100 | 100 |
| Fixed Assets | 2,400 | - | - | - |
| Shareholder Funds | 4,590 | -8,218 | -27,687 | -44,937 |
| Tangible Fixed Assets | 2,400 | 8,350 | 8,687 | 6,987 |
| Total Assets Less Current Liabilities | 4,590 | 1,980 | -27,687 | -44,937 |
The deadline for Parker & Warne Vehicle Services Limited confirmation statement filing is 2024-09-03. The most recent confirmation statement was sent on 2023-08-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Duncan A. that has 1/2 or less of shares, 1/2 or less of voting rights. Daniel W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Dale P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 | accounts |
Free Download
(8 pages)
|
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