Parker Wilson Holdings Limited

Company Name	Parker Wilson Holdings Limited
Director	Graham John Wilson
Company Status	Active
Company Number	05593406
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Previous Names	Parker Wilson Consulting Limited and Parker Wilson Developments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Graham John Wilson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Hollins Lane Ramsbottom BL0 0EQ

Secretary Name	Mrs Kathleen Wilson
Nationality	British
Status	Current
Appointed	13 October 2007(1 year, 12 months after company formation)
Appointment Duration	16 years, 7 months
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	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shirehills Prestwich Manchester Lancashire M25 9QB

Director Name	Mrs Kathleen Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Hollins Lane Ramsbottom Manchester BL0 0EQ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Mr Graham John Wilson
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Hollins Lane Ramsbottom BL0 0EQ

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	parker-wilson.co.uk
Telephone	0161 7731177
Telephone region	Manchester

Location

Registered Address	Burnham House 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

Shareholders

955 at £1	Graham John Wilson 95.02% Ordinary
25 at £1	John Wilson 2.49% Ordinary
25 at £1	Kathleen Wilson 2.49% Ordinary

Financials

Year	2014
Net Worth	£32,230
Cash	£32,429
Current Liabilities	£1,204

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	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Charges

26 November 2007	Delivered on: 30 November 2007 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 373 bury new road prestwich t/n GM23. 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. See the mortgage charge document for full details. Outstanding

26 November 2007

Delivered on: 30 November 2007
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 373 bury new road prestwich t/n GM23. 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. See the mortgage charge document for full details.
Outstanding

Filing History

13 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
23 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
12 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
14 October 2019	Registered office address changed from Burnham House 373 Bury New Road Manchester Lancashire M25 1AW to Burnham House 373 Bury New Road Prestwich Manchester M25 1AW on 14 October 2019 (1 page)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 30 April 2018 (7 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 (7 pages)
20 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (5 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)
16 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,005 (4 pages)
16 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,005 (4 pages)
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)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,005 (4 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,005 (4 pages)
24 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
24 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
4 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,005 (4 pages)
4 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,005 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
22 June 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
4 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 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 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 14 October 2009 with a full list of shareholders (5 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 14 October 2009 with a full list of shareholders (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)
10 November 2008	Return made up to 14/10/08; full list of members (3 pages)
10 November 2008	Return made up to 14/10/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
19 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
20 March 2008	Return made up to 14/10/07; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned director's particulars changed (7 pages)
20 March 2008	Secretary appointed kathleen wilson (2 pages)
20 March 2008	Secretary appointed kathleen wilson (2 pages)
20 March 2008	Return made up to 14/10/07; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned director's particulars changed (7 pages)
30 November 2007	Particulars of mortgage/charge (4 pages)
30 November 2007	Particulars of mortgage/charge (4 pages)
29 August 2007	Company name changed parker wilson developments limit ed\certificate issued on 29/08/07 (2 pages)
29 August 2007	Company name changed parker wilson developments limit ed\certificate issued on 29/08/07 (2 pages)
28 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 July 2007	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
16 July 2007	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
12 December 2006	Return made up to 14/10/06; full list of members (7 pages)
12 December 2006	Return made up to 14/10/06; full list of members (7 pages)
24 July 2006	Â£ nc 1000/5000 05/05/06 (1 page)
24 July 2006	Ad 05/05/06--------- Â£ si 1004@1=1004 Â£ ic 1/1005 (2 pages)
24 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2006	Ad 05/05/06--------- Â£ si 1004@1=1004 Â£ ic 1/1005 (2 pages)
24 July 2006	Particulars of contract relating to shares (2 pages)
24 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2006	Â£ nc 1000/5000 05/05/06 (1 page)
24 July 2006	Particulars of contract relating to shares (2 pages)
2 December 2005	Company name changed parker wilson consulting LIMITED\certificate issued on 02/12/05 (2 pages)
2 December 2005	Company name changed parker wilson consulting LIMITED\certificate issued on 02/12/05 (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	Incorporation (14 pages)
14 October 2005	Incorporation (14 pages)