| Company Name | PWA Parker Wilson Limited |
|---|---|
| Director | Graham John Wilson |
| Company Status | Active |
| Company Number | 03869110 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Graham John Wilson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Barn Hollins Lane Ramsbottom BL0 0EQ |
| Secretary Name | Mrs Kathleen Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Barn Hollins Lane Ramsbottom Manchester BL0 0EQ |
| Director Name | Mark Fleming |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Shirehills Prestwich Manchester Lancashire M25 9QB |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | www.parker-wilson.co.uk |
|---|
Location
| Registered Address | 373 Bury New Road Prestwich Manchester M25 1AW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £167,009 |
| Cash | £1,255 |
| Current Liabilities | £151,540 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 1 week from now) |
Charges
| 16 May 2001 | Delivered on: 23 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 23 March 2001 | Delivered on: 31 March 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 373 bury new road prestwich. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 3 December 1999 | Delivered on: 4 December 1999 Satisfied on: 22 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 13 November 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 8 September 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 30 August 2018 | Previous accounting period shortened from 30 November 2018 to 30 April 2018 (1 page) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 15 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 24 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Termination of appointment of Mark Fleming as a director (1 page) |
| 19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Termination of appointment of Mark Fleming as a director (1 page) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 2 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 9 November 2009 | Director's details changed for Mark Fleming on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mark Fleming on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Graham John Wilson on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Graham John Wilson on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Graham John Wilson on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Mark Fleming on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 13 July 2009 | Return made up to 01/11/08; full list of members; amend (5 pages) |
| 13 July 2009 | Return made up to 01/11/08; full list of members; amend (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 18 November 2008 | Return made up to 01/11/08; full list of members (6 pages) |
| 18 November 2008 | Return made up to 01/11/08; full list of members (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 29 May 2008 | Ad 06/04/08\gbp si 223@1=223\gbp ic 1117/1340\ (2 pages) |
| 29 May 2008 | Ad 06/04/08\gbp si 223@1=223\gbp ic 1117/1340\ (2 pages) |
| 22 December 2007 | Ad 30/11/07--------- £ si 112@1=112 £ ic 1005/1117 (2 pages) |
| 22 December 2007 | Ad 30/11/07--------- £ si 112@1=112 £ ic 1005/1117 (2 pages) |
| 14 December 2007 | Return made up to 01/11/07; full list of members (7 pages) |
| 14 December 2007 | Return made up to 01/11/07; full list of members (7 pages) |
| 6 December 2007 | Resolutions
|
| 6 December 2007 | Resolutions
|
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 5 September 2007 | Total exemption full accounts made up to 30 November 2006 (18 pages) |
| 5 September 2007 | Total exemption full accounts made up to 30 November 2006 (18 pages) |
| 1 December 2006 | Return made up to 01/11/06; full list of members (9 pages) |
| 1 December 2006 | Return made up to 01/11/06; full list of members (9 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 2 August 2006 | Nc inc already adjusted 05/05/06 (1 page) |
| 2 August 2006 | Nc inc already adjusted 05/05/06 (1 page) |
| 18 July 2006 | Resolutions
|
| 18 July 2006 | Resolutions
|
| 28 November 2005 | Return made up to 01/11/05; full list of members (9 pages) |
| 28 November 2005 | Return made up to 01/11/05; full list of members (9 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 29 November 2004 | Return made up to 01/11/04; full list of members (9 pages) |
| 29 November 2004 | Return made up to 01/11/04; full list of members (9 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 24 December 2003 | Resolutions
|
| 24 December 2003 | Ad 24/11/03--------- £ si 7@1=7 £ ic 1000/1007 (2 pages) |
| 24 December 2003 | £ nc 1000/1200 24/11/03 (1 page) |
| 24 December 2003 | Resolutions
|
| 24 December 2003 | Ad 24/11/03--------- £ si 7@1=7 £ ic 1000/1007 (2 pages) |
| 24 December 2003 | £ nc 1000/1200 24/11/03 (1 page) |
| 2 December 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 2 December 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 15 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 15 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 373 bury new road prestwich manchester M25 1AW (1 page) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 373 bury new road prestwich manchester M25 1AW (1 page) |
| 3 December 2001 | Return made up to 01/11/01; full list of members
|
| 3 December 2001 | Return made up to 01/11/01; full list of members
|
| 23 May 2001 | Particulars of mortgage/charge (3 pages) |
| 23 May 2001 | Particulars of mortgage/charge (3 pages) |
| 31 March 2001 | Particulars of mortgage/charge (3 pages) |
| 31 March 2001 | Particulars of mortgage/charge (3 pages) |
| 23 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 4 December 2000 | Return made up to 01/11/00; full list of members
|
| 4 December 2000 | Return made up to 01/11/00; full list of members
|
| 27 November 2000 | Secretary's particulars changed (1 page) |
| 27 November 2000 | Secretary's particulars changed (1 page) |
| 27 November 2000 | Director's particulars changed (1 page) |
| 27 November 2000 | Director's particulars changed (1 page) |
| 7 December 1999 | Ad 03/11/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 December 1999 | Ad 03/11/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 December 1999 | Particulars of mortgage/charge (3 pages) |
| 4 December 1999 | Particulars of mortgage/charge (3 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 1 November 1999 | Incorporation (16 pages) |
| 1 November 1999 | Incorporation (16 pages) |