PALACE PLANT HIRE LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
PALACE PLANT HIRE LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
PALACE PLANT HIRE LIMITED was incorporated 51 years ago on 25/10/1972 and has the registered number: 01078370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PALACE PLANT HIRE LIMITED was incorporated 51 years ago on 25/10/1972 and has the registered number: 01078370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PALACE PLANT HIRE LIMITED - WIMBLEDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAPPAGH HOUSE
WIMBLEDON
LONDON
SW17 0HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN FERNCOMBE | Sep 1967 | British | Director | 2022-06-09 | CURRENT |
MR ROBERT WHEELER | Jan 1949 | British | Director | 2009-10-15 UNTIL 2013-04-22 | RESIGNED |
MR ROBERT WHEELER | Jan 1949 | British | Director | 2013-04-22 UNTIL 2022-06-09 | RESIGNED |
MR PETER ARTHUR WHEELER | Sep 1954 | British | Director | 2009-10-15 UNTIL 2013-04-22 | RESIGNED |
MR PETER ARTHUR WHEELER | Sep 1954 | British | Director | 2013-04-22 UNTIL 2022-06-09 | RESIGNED |
MRS JEAN WHEELER | Feb 1931 | British | Director | RESIGNED | |
MR ERIC HORACE WHEELER | Jan 1926 | British | Director | RESIGNED | |
MR ERIC HORACE WHEELER | Jan 1926 | British | Director | 2013-04-22 UNTIL 2019-10-04 | RESIGNED |
MR NEIL LAURENSON | Nov 1970 | British | Director | 2013-09-01 UNTIL 2013-09-01 | RESIGNED |
MR DESMOND PATRICK COOLEY | Aug 1945 | British | Director | 2013-04-19 UNTIL 2013-04-19 | RESIGNED |
MR ROBERT WHEELER | Secretary | 2013-04-22 UNTIL 2022-06-09 | RESIGNED | ||
MR ROBERT WHEELER | Secretary | 2009-10-15 UNTIL 2013-04-22 | RESIGNED | ||
MRS JEAN WHEELER | Feb 1931 | British | Secretary | RESIGNED | |
MS GAIL LORENCE | Secretary | 2013-07-01 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cappagh Public Works Limited | 2022-06-09 | London | Ownership of shares 75 to 100 percent | |
Mr Robert Wheeler | 2016-04-06 - 2022-06-09 | 1/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Arthur Wheeler | 2016-04-06 - 2022-06-09 | 9/1954 | Banstead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Eric Horace Wheeler | 2016-04-06 - 2020-03-13 | 1/1926 | Chichester West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PALACE_PLANT_HIRE_LIMITED - Accounts | 2022-02-08 | 31-10-2021 | £39,006 Cash £1,015,967 equity |
PALACE_PLANT_HIRE_LIMITED - Accounts | 2021-02-09 | 31-10-2020 | £37,119 Cash £1,013,845 equity |
PALACE_PLANT_HIRE_LIMITED - Accounts | 2019-12-13 | 31-10-2019 | £51,208 Cash £1,006,909 equity |
PALACE_PLANT_HIRE_LIMITED - Accounts | 2019-02-06 | 31-10-2018 | £48,275 Cash £627,773 equity |
PALACE_PLANT_HIRE_LIMITED - Accounts | 2018-06-06 | 31-10-2017 | £38,233 Cash £621,897 equity |
PALACE_PLANT_HIRE_LIMITED - Accounts | 2017-05-27 | 31-10-2016 | £34,161 Cash £732,580 equity |