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 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
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)
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 |