Company number 05076274
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 4 WHARTON DRIVE, SPRINGFIELD, CHELMSFORD, ENGLAND, CM1 6BF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of PALM HEIGHTS LIMITED are www.palmheights.co.uk, and www.palm-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Palm Heights Limited is a Private Limited Company.
The company registration number is 05076274. Palm Heights Limited has been working since 17 March 2004.
The present status of the company is Active. The registered address of Palm Heights Limited is 4 Wharton Drive Springfield Chelmsford England Cm1 6bf. . RYDER, Martin Richard is a Director of the company. Secretary HOLMES, Therese Virginia has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Persons With Significant Control
Mr Martin Richard Ryder
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PALM HEIGHTS LIMITED Events
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
29 Oct 2015
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to 4 Wharton Drive Springfield Chelmsford CM1 6BF on 29 October 2015
27 Oct 2015
Amended total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
24 Mar 2004
New secretary appointed
24 Mar 2004
New director appointed
17 Mar 2004
Incorporation