PALMER HARGREAVES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PALMER HARGREAVES (UK) LIMITED
COMPANY NUMBER
03252935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
20/09/1996
(28 years and 1 months old)
WEBSITE
www.palmerhargreaves.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/08/2002
01/06/2010
PALMER HARGREAVES WALLIS TOMLINSON LIMITED
View all previous names
LEAMINGTON SPA
CV32 4RA
Telephone: 04192645252
TPS: No
19 Waterloo Place Warwick Street
Leamington Spa
Warwickshire
CV32 5LA
Telephone: 452525
44 Oxford Street
LEAMINGTON SPA
CV32 4RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALMER HARGREAVES LIMITED | Active - Accounts Filed | View Report |
| PALMER HARGREAVES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALMER HARGREAVES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALMER HARGREAVES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALMER HARGREAVES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
20/09/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
10/10/1996 - Present (28years) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 176 |
View Report |
|
10/10/1996 - Present (28years) Born in Sep 1956 |
Resigned | Secretary |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PH1 GMBH | N/A | N/A |
| PALMER HARGREAVES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PALMER HARGREAVES LIMITED | Active - Accounts Filed | View Report |
| PALMER HARGREAVES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 13/03/2020 | Andrew Colin Clift (901027657) has left the board |
| 12/03/2020 | Joern Langensiepen (925371281) has left the board |
| 12/03/2020 | New Board Member Joern Langensiepen (918192818) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 25/12/2018 | New Board Member Joern Langensiepen (925371281) Appointed |
| 25/12/2018 | Sophie Louise Taylor (923804556) has left the board |
| 25/12/2018 | Michael Halliday Stoves (918192770) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 21/03/2018 | Change in Reg. Office |
| 16/01/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | Randy William Packer Weeks (905743903) has left the board |
| 21/09/2017 | New Board Member Sophie Louise Taylor (923804556) Appointed |
| 21/09/2017 | New Board Member Michael Halliday Stoves (918192770) Appointed |
| 05/01/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 31/10/2014 | George William Robert Wallis (908449373) has left the board |
| 27/10/2014 | Nicola Watts (916346523) has left the board |
| 28/09/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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