PALMARIS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 9AG

Company number 03454033
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address UMTALI HOUSE LOWER WAY, GREAT BRICKHILL, MILTON KEYNES, MK17 9AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of PALMARIS LIMITED are www.palmaris.co.uk, and www.palmaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bletchley Rail Station is 3 miles; to Milton Keynes Central Rail Station is 6 miles; to Lidlington Rail Station is 7.6 miles; to Wolverton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmaris Limited is a Private Limited Company. The company registration number is 03454033. Palmaris Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Palmaris Limited is Umtali House Lower Way Great Brickhill Milton Keynes Mk17 9ag. . GWILLIAM, Deborah Jane is a Secretary of the company. GWILLIAM, Deborah Jane is a Director of the company. GWILLIAM, Peter is a Director of the company. Secretary HARRINGTON, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GWILLIAM, Deborah Jane
Appointed Date: 23 October 1997
Director
GWILLIAM, Deborah Jane
Appointed Date: 23 October 1997
65 years old
Director
GWILLIAM, Peter
Appointed Date: 23 October 1997
65 years old

Resigned Directors

Secretary
HARRINGTON, Michael
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mrs Deborah Jane Gwilliam
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gwilliam
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PALMARIS LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2016
Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 260,000
...
... and 54 more events
29 Oct 1997
Secretary resigned
29 Oct 1997
New director appointed
29 Oct 1997
Director resigned
29 Oct 1997
Director resigned
23 Oct 1997
Incorporation

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