General information

Name:

Parker-hale Ltd

Office Address:

Rothery House Waterberry Drive PO7 7XX Waterlooville

Number: 04262023

Incorporation date: 2001-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Parker-hale was established on Tuesday 31st July 2001 as a Private Limited Company. The firm's headquarters could be reached at Waterlooville on Rothery House, Waterberry Drive. If you want to contact the business by post, the area code is PO7 7XX. The official registration number for Parker-hale Limited is 04262023. Its name switch from Catsley to Parker-hale Limited came on Tuesday 4th September 2001. The firm's classified under the NACE and SIC code 74990, that means Non-trading company. 2023-07-31 is the last time company accounts were reported.

There's a group of two directors controlling the following business at present, specifically Shena L. and Robert R. who have been carrying out the directors tasks since Tuesday 4th September 2001. To support the directors in their duties, this business has been using the skills of Shena L. as a secretary for the last 23 years.

  • Previous company's names
  • Parker-hale Limited 2001-09-04
  • Catsley Limited 2001-07-31

Financial data based on annual reports

Company staff

Shena L.

Role: Director

Appointed: 04 September 2001

Latest update: 5 February 2024

Shena L.

Role: Secretary

Appointed: 04 September 2001

Latest update: 5 February 2024

Robert R.

Role: Director

Appointed: 04 September 2001

Latest update: 5 February 2024

People with significant control

Executives who have control over the firm are as follows: Robert R. owns over 3/4 of company shares and has 3/4 to full of voting rights. John Rothery (Wholesale) Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Waterlooville at Waterberry Drive, PO7 7XX, Hampshire and was registered as a PSC under the reg no 01029327.

Robert R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John Rothery (Wholesale) Company Limited
Address: Rothery House Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01029327
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 12 April 2013
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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