PALMER WOODS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 03160188
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 4 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of PALMER WOODS LIMITED are www.palmerwoods.co.uk, and www.palmer-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmer Woods Limited is a Private Limited Company. The company registration number is 03160188. Palmer Woods Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Palmer Woods Limited is 4 Peerglow Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . WOODS, Johanna Elizabeth, Company Secretary is a Secretary of the company. WOODS, Martin is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary PALMER, Frank Richard has been resigned. Secretary WOODS, Martin has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director PALMER, Frank Richard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WOODS, Johanna Elizabeth, Company Secretary
Appointed Date: 01 January 2012
Director
WOODS, Martin
Appointed Date: 15 February 1996
65 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Secretary
PALMER, Frank Richard
Resigned: 27 March 1997
Appointed Date: 15 February 1996
Secretary
WOODS, Martin
Resigned: 01 January 2012
Appointed Date: 27 March 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
PALMER, Frank Richard
Resigned: 05 October 2011
Appointed Date: 27 March 1997
85 years old

Persons With Significant Control

Mr Martin Woods
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Johanna Elizabeth Woods
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALMER WOODS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Nov 2016
Satisfaction of charge 1 in full
08 Nov 2016
Satisfaction of charge 2 in full
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,500
...
... and 63 more events
01 Mar 1996
Registered office changed on 01/03/96 from: 31 starling lane cuffley hertfordshire EN6 4JX
28 Feb 1996
New secretary appointed
28 Feb 1996
New director appointed
28 Feb 1996
Registered office changed on 28/02/96 from: 44 upper belgrave road clifton bristol BS8 3XN
15 Feb 1996
Incorporation

PALMER WOODS LIMITED Charges

17 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 peerglow centre marsh lane ware herts SG12 9QL. By…
13 May 1996
Mortgage debenture
Delivered: 21 May 1996
Status: Satisfied on 8 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1996
Debenture
Delivered: 20 March 1996
Status: Satisfied on 8 November 2016
Persons entitled: Richard Devine Maintenance Limited
Description: Fixed charge over all f/h or l/h property including all…

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