W.H.PALMER & CO.(INDUSTRIES)LIMITED
Overview
| Company Name | W.H.PALMER & CO.(INDUSTRIES)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00727228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.H.PALMER & CO.(INDUSTRIES)LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is W.H.PALMER & CO.(INDUSTRIES)LIMITED located?
| Registered Office Address | The Distillery Watling Street Clifton Upon Dunsmore CV23 0AJ Rugby Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.H.PALMER & CO.(INDUSTRIES)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for W.H.PALMER & CO.(INDUSTRIES)LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for W.H.PALMER & CO.(INDUSTRIES)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Joel as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard Charles Evans as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2025 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Satisfaction of charge 007272280005 in part | 1 pages | MR04 | ||
Satisfaction of charge 007272280007 in part | 1 pages | MR04 | ||
Satisfaction of charge 007272280006 in part | 1 pages | MR04 | ||
Registered office address changed from The Distillery Crosswells Road Langley Green Warley B68 8HA England to The Distillery Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AJ on Oct 02, 2024 | 1 pages | AD01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 007272280007 | 1 pages | MR05 | ||
Confirmation statement made on Jul 18, 2024 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Director's details changed for Mr Adam John Wallis on May 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Natalie Mary Phillips on May 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Robert Harry Ling on Feb 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Joel on Feb 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Charles Evans on Feb 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Matthew Henry Colling on Feb 27, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Robert Harry Ling on Feb 27, 2024 | 1 pages | CH03 | ||
Director's details changed for Matthew Henry Colling on Jul 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 18, 2023 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Registered office address changed from Charringtons House the Causeway Bishops Stortford Herts CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on Feb 11, 2023 | 1 pages | AD01 | ||
Registration of charge 007272280009, created on Sep 16, 2022 | 8 pages | MR01 | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 007272280005, created on Jul 18, 2022 | 28 pages | MR01 | ||
Who are the officers of W.H.PALMER & CO.(INDUSTRIES)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LING, Robert Harry | Secretary | Watling Street Clifton Upon Dunsmore CV23 0AJ Rugby The Distillery Warwickshire England | British | 13476900001 | ||||||
| COLLING, Matthew Henry | Director | Watling Street Clifton Upon Dunsmore CV23 0AJ Rugby The Distillery Warwickshire England | England | British | 14416920006 | |||||
| LING, Robert Harry | Director | Watling Street Clifton Upon Dunsmore CV23 0AJ Rugby The Distillery Warwickshire England | England | British | 13476900001 | |||||
| PHILLIPS, Natalie Mary | Director | Watling Street CV23 0AJ Clifton Upon Dunsmore The Distillery Warwickshire England | England | British | 192533100003 | |||||
| WALLIS, Adam John | Director | Watling Street CV23 0AJ Clifton Upon Dunsmore The Distillery Warwickshire England | England | British | 13476920003 | |||||
| WATERS, Emrys John | Secretary | 13 The Crest CM21 0ER Sawbridgeworth Hertfordshire | British | 13297860001 | ||||||
| ALTON, Jeremy | Director | Charringtons House The Causeway CM23 2ER Bishops Stortford Herts | United Kingdom | British | 9674790001 | |||||
| AUGER, Raymond John | Director | 11 Town Lane Benington SG2 7LA Stevenage Hertfordshire | British | 13297830001 | ||||||
| EVANS, Richard Charles | Director | Watling Street Clifton Upon Dunsmore CV23 0AJ Rugby The Distillery Warwickshire England | United Kingdom | British | 88914690001 | |||||
| JOEL, David | Director | Watling Street Clifton Upon Dunsmore CV23 0AJ Rugby The Distillery Warwickshire England | England | British | 71950180002 | |||||
| READ, Simon Patrick | Director | Charringtons House The Causeway CM23 2ER Bishops Stortford Herts | England | British | 14416940001 | |||||
| WALLIS, William Raymond | Director | Hawthorns Grove Hill CM24 8SR Stansted Mount Fitchet Essex | British | 13297850001 | ||||||
| WATERS, Emrys John | Director | 13 The Crest CM21 0ER Sawbridgeworth Hertfordshire | British | 13297860001 |
What are the latest statements on persons with significant control for W.H.PALMER & CO.(INDUSTRIES)LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0