About

Registered Number: 04504444
Date of Incorporation: 06/08/2002 (17 years and 5 months ago)
Company Status: Active
Registered Address: 15 St. Mary's Street, Newport, Shropshire, TF10 7AF

 

Parker Ward Ltd was established in 2002. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Debbie Ann 06 August 2002 - 1
WARD, Timothy 06 August 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Ward/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Debbie Ann Ward/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 06 August 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 16 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 30 August 2013
CH01 - Change of particulars for director 30 August 2013
AD01 - Change of registered office address 07 February 2013
AA - Annual Accounts 06 February 2013
AD01 - Change of registered office address 29 January 2013
AA01 - Change of accounting reference date 17 December 2012
AR01 - Annual Return 20 September 2012
AD01 - Change of registered office address 29 January 2012
AD01 - Change of registered office address 30 November 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 13 July 2011
AD01 - Change of registered office address 03 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 07 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 September 2009
353 - Register of members 07 September 2009
287 - Change in situation or address of Registered Office 07 September 2009
AA - Annual Accounts 24 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 31 August 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 10 August 2006
353 - Register of members 10 August 2006
287 - Change in situation or address of Registered Office 24 April 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 19 September 2005
353 - Register of members 19 September 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 28 July 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 05 September 2003
225 - Change of Accounting Reference Date 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
NEWINC - New incorporation documents 06 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.