Company number 09444566
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of DREW PALMER TC LTD are www.drewpalmertc.co.uk, and www.drew-palmer-tc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Drew Palmer Tc Ltd is a Private Limited Company.
The company registration number is 09444566. Drew Palmer Tc Ltd has been working since 17 February 2015.
The present status of the company is Active. The registered address of Drew Palmer Tc Ltd is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . PALMER, Catharine Mary is a Director of the company. PALMER, Drew is a Director of the company. The company operates in "Travel agency activities".
Current Directors
Persons With Significant Control
Mr Drew Palmer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
DREW PALMER TC LTD Events
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
16 Mar 2016
Particulars of variation of rights attached to shares
16 Mar 2016
Change of share class name or designation
...
... and 0 more events
16 Mar 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
13 Apr 2015
Director's details changed for Mr Drew Palmer on 13 April 2015
13 Apr 2015
Director's details changed for Mrs Catharine Mary Palmer on 13 April 2015
13 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17