PALMER HARGREAVES (UK) LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

PALMER HARGREAVES (UK) LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
PALMER HARGREAVES (UK) LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252935. The accounts status is SMALL and accounts are next due on 30/06/2024.

PALMER HARGREAVES (UK) 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
Previous trading names include:
PALMER HARGREAVES WALLIS TOMLINSON LIMITED (until 01/06/2010)

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
MR JORN LANGENSIEPEN Aug 1970 German Director 2018-12-19 CURRENT
GEORGE WILLIAM ROBERT WALLIS Mar 1970 British Director 2002-08-19 UNTIL 2014-10-28 RESIGNED
MR PHILIP WILLIAM COWLEY Aug 1964 British Secretary 1998-10-28 UNTIL 2008-09-01 RESIGNED
PETER NEWBOLD Sep 1956 British Secretary 1996-10-10 UNTIL 1998-10-28 RESIGNED
ANDREW COLIN CLIFT May 1955 British Secretary 2008-09-01 UNTIL 2020-03-10 RESIGNED
GEOFFREY TOMLINSON Feb 1943 British Director 2002-07-25 UNTIL 2005-09-18 RESIGNED
TRACEY WHEELER Oct 1964 British Director 2002-08-19 UNTIL 2003-04-30 RESIGNED
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
GEORGE WILLIAM RONALD WALLIS Jul 1940 British Director 2002-07-25 UNTIL 2005-10-18 RESIGNED
MR JOHN OLIVER VIZE Jun 1947 British Director 1998-10-28 UNTIL 2008-09-01 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1996-09-20 UNTIL 1996-09-20 RESIGNED
JOHN PETER PHIPPS MOSS Jan 1958 British Director 2002-08-19 UNTIL 2003-07-25 RESIGNED
MRS SOPHIE LOUISE TAYLOR Nov 1973 British Director 2017-07-28 UNTIL 2018-12-19 RESIGNED
MR MICHAEL HALLIDAY STOVES Oct 1961 British Director 2017-07-28 UNTIL 2018-12-19 RESIGNED
SUZANNE CAROLINE CUTLER Jul 1971 British Director 1996-10-10 UNTIL 1998-10-28 RESIGNED
MR JONATHAN SCOTT HARRISON Sep 1972 British Director 2002-08-19 UNTIL 2003-10-12 RESIGNED
MR RICHARD JOHN ELWELL Aug 1972 British Director 2002-08-19 UNTIL 2003-10-12 RESIGNED
MR PHILIP WILLIAM COWLEY Aug 1964 British Director 1998-10-28 UNTIL 2008-09-01 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1996-09-20 UNTIL 1996-09-20 RESIGNED
ANDREW COLIN CLIFT May 1955 British Director 1998-10-28 UNTIL 2017-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palmer Hargreaves Holdings Limited 2021-09-30 - 2021-09-30 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Palmer Hargreaves Limited 2016-04-06 - 2021-09-30 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BUT TOBY... LTD SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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