PARKER-HALE LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
PARKER-HALE LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Active.
PARKER-HALE LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04262023. The accounts status is DORMANT and accounts are next due on 30/04/2025.
PARKER-HALE LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04262023. The accounts status is DORMANT and accounts are next due on 30/04/2025.
PARKER-HALE LIMITED - WATERLOOVILLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
ROTHERY HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7XX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT GILBERT JOHN ROTHERY | Aug 1960 | British | Director | 2001-09-04 | CURRENT |
| MS SHENA JEANNETTE LAY | Jun 1946 | British | Director | 2001-09-04 | CURRENT |
| MS SHENA JEANNETTE LAY | Jun 1946 | British | Secretary | 2001-09-04 | CURRENT |
| BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2001-07-31 UNTIL 2001-08-07 | RESIGNED | ||
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-31 UNTIL 2001-08-07 | RESIGNED | ||
| JOHN GILBERT JAMES ROTHERY | Apr 1933 | British | Director | 2001-09-04 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Rothery (Wholesale) Company Limited | 2016-04-06 | Waterlooville Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Rothery | 2016-04-06 | 8/1960 | Waterlooville Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PARKER-HALE LIMITED | 2023-08-17 | 31-07-2023 | £1 equity |
| Dormant Company Accounts - PARKER-HALE LIMITED | 2022-08-03 | 31-07-2022 | £1 equity |
| Dormant Company Accounts - PARKER-HALE LIMITED | 2021-08-25 | 31-07-2021 | £1 equity |
| Accounts filed on 31-07-2020 | 2020-08-26 | 31-07-2020 | £1 equity |
| Dormant Company Accounts - PARKER-HALE LIMITED | 2019-08-07 | 31-07-2019 | £1 equity |
| Dormant Company Accounts - PARKER-HALE LIMITED | 2018-08-29 | 31-07-2018 | £1 equity |
| Dormant Company Accounts - PARKER-HALE LIMITED | 2017-12-01 | 31-07-2017 | £1 equity |
| Accounts filed on 31-07-2016 | 2016-09-07 | 31-07-2016 | £1 equity |
| Accounts filed on 31-07-2015 | 2015-08-21 | 31-07-2015 | £1 equity |
| Accounts filed on 31-07-2014 | 2014-08-23 | 31-07-2014 | £1 equity |