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Palman Limited, WV4 6JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PALMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palman Limited. The company was founded 14 years ago and was given the registration number 07216273. The firm's registered office is in WOLVERHAMPTON. You can find them at Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:PALMAN LIMITED
Company Number:07216273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, WV4 6JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lansdowne House, 5th Floor, 57 Berkeley Square, London, England, W1J 6ER

Director08 March 2019Active
Titan Distribution Centre, Millfields Road, Wolverhampton, WV4 6JH

Director30 May 2023Active
Titan Distribution Centre, Millfields Road, Wolverhampton, WV4 6JH

Director04 September 2023Active
Titan Distribution Centre, Millfields Road, Wolverhampton, WV4 6JH

Director01 February 2024Active
3, College Farm Close, Pattingham, Wolverhampton, United Kingdom, WV6 7WA

Secretary09 June 2010Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Secretary24 February 2014Active
Lansdowne House, 5th Floor, 57 Berkeley Square, London, England, W1J 6ER

Director08 March 2019Active
Titan Distribution Centre, Millfields Road, Wolverhampton, WV4 6JH

Director01 April 2021Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director08 April 2010Active
Titan Distribution Centre, Millfields Road, Wolverhampton, United Kingdom, WV4 6JH

Director08 April 2010Active

People with Significant Control

Havana Bidco Limited
Notified on:08 March 2019
Status:Active
Country of residence:England
Address:Titan Distribution Centre, Millfields Road, Wolverhampton, England, WV4 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Thomas Parkes
Notified on:09 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Titan Distribution Centre, Millfields Road, Wolverhampton, WV4 6JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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