PALMER HARGREAVES LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

PALMER HARGREAVES LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
PALMER HARGREAVES LIMITED was incorporated 41 years ago on 18/04/1983 and has the registered number: 01716002. The accounts status is SMALL and accounts are next due on 30/06/2024.

PALMER HARGREAVES LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

44 OXFORD STREET
LEAMINGTON SPA
CV32 4RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORN LANGENSIEPEN Aug 1970 British Director 2009-01-19 CURRENT
MR RANDY WILLIAM PACKER WEEKS Apr 1952 British Director 2009-01-19 UNTIL 2017-07-28 RESIGNED
MISS NICOLA WATTS Mar 1977 British Director 2011-10-01 UNTIL 2014-09-24 RESIGNED
MR JOHN OLIVER VIZE Jun 1947 British Director RESIGNED
GEORGE WILLIAM RONALD WALLIS Jul 1940 British Director 2002-07-25 UNTIL 2003-07-31 RESIGNED
ANDREW COLIN CLIFT May 1955 British Director RESIGNED
MR MICHAEL STOVES Nov 1957 British Director 2011-10-01 UNTIL 2019-01-04 RESIGNED
MRS JANET DENISE CLIFT May 1958 British Director 2013-12-16 UNTIL 2020-03-10 RESIGNED
JOSEPH CURRAN Jul 1952 British Director 1998-09-05 UNTIL 2001-09-06 RESIGNED
MR PHILIP WILLIAM COWLEY Aug 1964 British Director 1996-02-13 UNTIL 2008-08-12 RESIGNED
DAVID BARKER Apr 1953 British Director 1999-08-04 UNTIL 2000-06-29 RESIGNED
ANDREW COLIN CLIFT May 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palmer Hargreaves Holdings Limited 2016-04-06 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PALMER HARGREAVES (UK) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 73110 - Advertising agencies
IMAGINATE CREATIVE LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 73110 - Advertising agencies
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AM STUDIOWORKS LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 74100 - specialised design activities
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