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PALMER HARGREAVES (UK) LIMITED

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

This company is commonly known as Palmer Hargreaves (uk) Limited. The company was founded 28 years ago and was given the registration number 03252935. The firm's registered office is in LEAMINGTON SPA. You can find them at 19 Waterloo Place, Warwick Street, Leamington Spa, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PALMER HARGREAVES (UK) LIMITED
Company Number:03252935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:19 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Oxford Street, Leamington Spa, England, CV32 4RA

Director19 December 2018Active
67 St Georges Road, Cheltenham, GL50 3DU

Secretary01 September 2008Active
Horton House, New Street, Napton On The Hill, CV23 8LR

Secretary28 October 1998Active
Crossways, Rowington Green, Rowington, CV35 7BU

Secretary10 October 1996Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary20 September 1996Active
67 St Georges Road, Cheltenham, GL50 3DU

Director28 October 1998Active
Horton House, New Street, Napton On The Hill, CV23 8LR

Director28 October 1998Active
14 Palmyra Road, Bromsgrove, B60 2RH

Director19 August 2002Active
9 Freer Drive, Burntwood, WS7 9QJ

Director19 August 2002Active
40 Grattidge Road, Acocks Green, Birmingham, B27 7AQ

Director10 October 1996Active
4, Forest Row, Forest Road Dunstall, Burton Upon Trent, DE13 8BL

Director19 August 2002Active
19, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director28 July 2017Active
19, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director28 July 2017Active
14 Epworth Drive, Alvalton, Derby, DE24 0JA

Director25 July 2002Active
Fir Trees House, Priors Marston Road, Hellidon, NN11 6GG

Director28 October 1998Active
23, Harlech Close, Kenilworth, United Kingdom, CV8 2NL

Director19 August 2002Active
Milford House Pemberley Court, 560 Kenilworth Road, Coventry, CV7 7RZ

Director25 July 2002Active
18, The Parade, Leamington Spa, Uk, CV32 4DW

Director01 October 2011Active
Vale Cottage Daisy Bank, Chadlington, Chipping Norton, OX7 3NG

Director19 January 2009Active
2 Welford Road, Boldmere, Sutton Coldfield, B73 5DP

Director19 August 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director20 September 1996Active

People with Significant Control

Palmer Hargreaves Holdings Limited
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:19 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Palmer Hargreaves Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Parade, Leamington Spa, England, CV32 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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