PARKER & WARNE VEHICLE SERVICES LIMITED
PARKER & WARNE VEHICLE SERVICES LIMITED is an active private limited company, incorporated on 7 November 2011. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Main Street, Wantage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PARKER & WARNE VEHICLE SERVICES LIMITED previously had the company name PARKER & WARNE MECHANICAL MAINTENANCE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07837433 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/11/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE MANOR MAIN STREET |
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| Address Line 2 | GROVE |
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| Post Town | WANTAGE |
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| County | OXFORDSHIRE |
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| Postcode | OX12 7JJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/09/2024 |
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| Last Made Up Date | 20/08/2023 |
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Return
| Next Due Date | 04/11/2016 |
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| Last Made Up Date | 07/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
Company Name History
From 22/04/2013 onwards:
PARKER & WARNE VEHICLE SERVICES LIMITED
Prior to 22/04/2013:
PARKER & WARNE MECHANICAL MAINTENANCE LTD
Directors
(The company's officers)
MR DUNCAN ANDERSON
(~42 year old British national)
THE MANOR MAIN STREET, GROVE, WANTAGE, OXFORDSHIRE, OX12 7JJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2023
MR DANIEL STEVEN WARNE
(~38 year old British national)
THE WORKSHOP WOODWAY ROAD, BLEWBURY, DIDCOT, OX11 9EX, ENGLAND
- Current Director
- Gives occupation as FITTER
- Usually resident in ENGLAND
Appointed on 07/11/2011
PANTHERA LTD
THE MANOR MAIN STREET, GROVE, WANTAGE, OXFORDSHIRE, OX12 7JJ, UNITED KINGDOM
Appointed on 07/11/2011
Shareholders
(Persons of Significant Control)
Mr Daniel Steven Warne
(~38 year old British national)
The Workshop, Woodway Road, Blewbury, Didcot, OX11 9EX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Duncan Anderson
(~42 year old British national)
The Manor, Main Street, Grove, Wantage, Oxfordshire, OX12 7JJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/08/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in OX12 7JJ
Other companies with registered offices in OX12 7JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
