W. E. Parsons & Co. Ltd was founded on 25 February 1955 and has its registered office in Cheshire, it has a status of "Active". There are 8 directors listed as Walters, Emma, Walters, Richard Stuart, Barnett, Ann Victoria, Barton, Barbara Ann, Whyte, Margaret Mary, Williams, Eileen Patricia, Copple, Carol Victoria, Copple, John Malcolm Peter for this organisation at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTERS, Richard Stuart | 09 May 2005 | - | 1 |
COPPLE, Carol Victoria | N/A | 12 December 2007 | 1 |
COPPLE, John Malcolm Peter | N/A | 12 December 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTERS, Emma | 23 November 2007 | - | 1 |
BARNETT, Ann Victoria | N/A | 31 December 1992 | 1 |
BARTON, Barbara Ann | 19 July 2002 | 23 November 2007 | 1 |
WHYTE, Margaret Mary | 14 September 1998 | 18 July 2002 | 1 |
WILLIAMS, Eileen Patricia | 25 September 1992 | 11 September 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 March 2020 | |
CS01 - N/A | 06 January 2020 | |
CH01 - Change of particulars for director | 18 April 2019 | |
CH03 - Change of particulars for secretary | 18 April 2019 | |
AA - Annual Accounts | 01 March 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 10 March 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 19 April 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 15 January 2009 | |
353 - Register of members | 15 January 2009 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
395 - Particulars of a mortgage or charge | 04 January 2008 | |
RESOLUTIONS - N/A | 28 December 2007 | |
RESOLUTIONS - N/A | 28 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 16 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
AA - Annual Accounts | 25 August 2006 | |
363s - Annual Return | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
AA - Annual Accounts | 08 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2005 | |
363s - Annual Return | 13 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 11 January 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 12 January 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 07 September 1999 | |
287 - Change in situation or address of Registered Office | 27 July 1999 | |
363s - Annual Return | 24 December 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
AA - Annual Accounts | 14 October 1998 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 28 August 1997 | |
363s - Annual Return | 24 January 1997 | |
AA - Annual Accounts | 14 May 1996 | |
363s - Annual Return | 29 January 1996 | |
AA - Annual Accounts | 26 June 1995 | |
363s - Annual Return | 27 January 1995 | |
AA - Annual Accounts | 26 May 1994 | |
363s - Annual Return | 23 February 1994 | |
AA - Annual Accounts | 05 June 1993 | |
363s - Annual Return | 11 February 1993 | |
288 - N/A | 01 February 1993 | |
AA - Annual Accounts | 10 July 1992 | |
363s - Annual Return | 06 January 1992 | |
AA - Annual Accounts | 18 October 1991 | |
363a - Annual Return | 01 February 1991 | |
AA - Annual Accounts | 25 October 1990 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 04 September 1989 | |
363 - Annual Return | 03 March 1989 | |
AA - Annual Accounts | 21 October 1988 | |
363 - Annual Return | 22 April 1988 | |
395 - Particulars of a mortgage or charge | 14 January 1988 | |
AA - Annual Accounts | 25 November 1987 | |
288 - N/A | 27 January 1987 | |
363 - Annual Return | 05 November 1986 | |
AA - Annual Accounts | 16 October 1986 | |
AA - Annual Accounts | 20 December 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 December 2007 | Outstanding |
N/A |
Debenture | 07 January 1988 | Fully Satisfied |
N/A |
Charge | 14 November 1983 | Outstanding |
N/A |
Charge | 13 June 1978 | Fully Satisfied |
N/A |