Established in 1956, W. & J.Parker(Wholesale)limited have registered office in Towcester, Northamptonshire, it's status at Companies House is "Active". The companies directors are Brady, David Richard, Gaffney, James Mario, Coupe, Edward, Hind, Steven. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAFFNEY, James Mario | 28 July 2011 | - | 1 |
| COUPE, Edward | N/A | 30 April 1993 | 1 |
| HIND, Steven | 01 August 2006 | 18 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADY, David Richard | 28 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 03 January 2017 | |
| SH19 - Statement of capital | 03 November 2016 | |
| RESOLUTIONS - N/A | 18 October 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 October 2016 | |
| CAP-SS - N/A | 18 October 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AUD - Auditor's letter of resignation | 20 November 2012 | |
| AUD - Auditor's letter of resignation | 14 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| AP03 - Appointment of secretary | 06 September 2011 | |
| TM02 - Termination of appointment of secretary | 06 September 2011 | |
| AD01 - Change of registered office address | 23 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AA - Annual Accounts | 02 August 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 24 July 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2002 | |
| 123 - Notice of increase in nominal capital | 22 April 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| 288 - N/A | 01 June 1996 | |
| AA - Annual Accounts | 25 March 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 14 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| 288 - N/A | 16 February 1994 | |
| 288 - N/A | 13 May 1993 | |
| AA - Annual Accounts | 02 April 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| 288 - N/A | 10 January 1993 | |
| AA - Annual Accounts | 20 August 1992 | |
| 287 - Change in situation or address of Registered Office | 25 March 1992 | |
| 363a - Annual Return | 05 March 1992 | |
| AA - Annual Accounts | 12 August 1991 | |
| 288 - N/A | 29 July 1991 | |
| 363a - Annual Return | 26 February 1991 | |
| AA - Annual Accounts | 13 September 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| 288 - N/A | 05 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1989 | |
| 363 - Annual Return | 26 October 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| 288 - N/A | 05 February 1988 | |
| AA - Annual Accounts | 13 January 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| 363 - Annual Return | 13 November 1986 | |
| AA - Annual Accounts | 03 October 1986 | |
| NEWINC - New incorporation documents | 11 May 1956 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 01 October 2012 | Outstanding |
N/A |
| All assets debenture | 01 October 2012 | Outstanding |
N/A |
| Debenture deed | 01 October 2012 | Outstanding |
N/A |
| Debenture | 30 June 2008 | Fully Satisfied |
N/A |
