Introduction
Watch Company
P
PARKER WESTFIELD LIMITED
PARKER WESTFIELD LIMITED is an active company incorporated on 8 June 2018 with the registered office located in Shepton Mallet. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. PARKER WESTFIELD LIMITED was registered 7 years ago.(SIC: 49410)
Status
active
Active since 7 years ago
Company No
11405008
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Willmotts Business Park Waterlip Shepton Mallet, BA4 4RN,
Previous Addresses
Broadway House Third Avenue Midsomer Norton Radstock BA3 4XD United Kingdom
From: 8 June 2018To: 6 June 2022
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
STOTT, Andy Mark
ActiveWaterlip, Shepton MalletBA4 4RN
Secretary
Appointed 01 Jun 2022
STOTT, Andy Mark
Waterlip, Shepton MalletBA4 4RN
Secretary
01 Jun 2022
Active
STOTT, Andy Mark
ActiveWaterlip, Shepton MalletBA4 4RN
Born October 1968
Director
Appointed 01 Jun 2022
STOTT, Andy Mark
Waterlip, Shepton MalletBA4 4RN
Born October 1968
Director
01 Jun 2022
Active
PARKER, Caroline Ann
ResignedThird Avenue, RadstockBA3 4XD
Born May 1962
Director
Appointed 08 Jun 2018
Resigned 01 Jun 2022
PARKER, Caroline Ann
Third Avenue, RadstockBA3 4XD
Born May 1962
Director
08 Jun 2018
Resigned 01 Jun 2022
Resigned
PARKER, Kelvin Trevor
ResignedThird Avenue, RadstockBA3 4XD
Born December 1952
Director
Appointed 08 Jun 2018
Resigned 01 Jun 2022
PARKER, Kelvin Trevor
Third Avenue, RadstockBA3 4XD
Born December 1952
Director
08 Jun 2018
Resigned 01 Jun 2022
Resigned
PARKER, Kelvin Trevor
ResignedThird Avenue, RadstockBA3 4XD
Born February 1952
Director
Appointed 08 Jun 2018
Resigned 08 Jun 2018
PARKER, Kelvin Trevor
Third Avenue, RadstockBA3 4XD
Born February 1952
Director
08 Jun 2018
Resigned 08 Jun 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Waterlip, Shepton MalletBA4 4RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2018
Parker Transport (Sw) Limited
Waterlip, Shepton MalletBA4 4RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
9 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2023
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2018