PALMER FINANCE
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1EN

Company number 05305159
Status Active
Incorporation Date 6 December 2004
Company Type Private Unlimited Company
Address BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PALMER FINANCE are www.palmer.co.uk, and www.palmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Palmer Finance is a Private Unlimited Company. The company registration number is 05305159. Palmer Finance has been working since 06 December 2004. The present status of the company is Active. The registered address of Palmer Finance is Bridge House Heron Square Richmond Tw9 1en. . BOLTON, Jonathan Mark is a Secretary of the company. BOLTON, Jonathan Mark is a Director of the company. GREEN, Martin Jon is a Director of the company. HAYES, Paul Andrew is a Director of the company. Secretary MILTON, Jayne Sarah has been resigned. Secretary PEATE, Roland Duncan has been resigned. Director BIRD, Stephen Clive has been resigned. Director COPELAND, Philip Robert has been resigned. Director COPEMAN, James Robert has been resigned. Director COTTON, Richard John has been resigned. Director HEWGILL, Alastair has been resigned. Director KERR, William Lancelot has been resigned. Director MILTON, Jayne Sarah has been resigned. Director PEATE, Roland Duncan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOLTON, Jonathan Mark
Appointed Date: 02 March 2011

Director
BOLTON, Jonathan Mark
Appointed Date: 29 October 2008
59 years old

Director
GREEN, Martin Jon
Appointed Date: 10 August 2011
57 years old

Director
HAYES, Paul Andrew
Appointed Date: 13 June 2011
59 years old

Resigned Directors

Secretary
MILTON, Jayne Sarah
Resigned: 02 March 2011
Appointed Date: 30 January 2007

Secretary
PEATE, Roland Duncan
Resigned: 30 January 2007
Appointed Date: 06 December 2004

Director
BIRD, Stephen Clive
Resigned: 24 August 2009
Appointed Date: 14 April 2009
65 years old

Director
COPELAND, Philip Robert
Resigned: 17 March 2005
Appointed Date: 06 December 2004
65 years old

Director
COPEMAN, James Robert
Resigned: 20 February 2009
Appointed Date: 18 July 2005
59 years old

Director
COTTON, Richard John
Resigned: 20 February 2009
Appointed Date: 03 November 2008
64 years old

Director
HEWGILL, Alastair
Resigned: 14 April 2009
Appointed Date: 06 December 2004
71 years old

Director
KERR, William Lancelot
Resigned: 10 August 2011
Appointed Date: 14 April 2009
66 years old

Director
MILTON, Jayne Sarah
Resigned: 02 March 2011
Appointed Date: 27 August 2009
55 years old

Director
PEATE, Roland Duncan
Resigned: 29 October 2008
Appointed Date: 06 December 2004
77 years old

Persons With Significant Control

Vitec Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALMER FINANCE Events

01 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • EUR 997

29 Jan 2015
Director's details changed for Mr Martin Jon Green on 23 January 2015
...
... and 53 more events
19 Jan 2006
Return made up to 06/12/05; full list of members
12 Jan 2006
Director's particulars changed
19 Aug 2005
New director appointed
01 Apr 2005
Director resigned
06 Dec 2004
Incorporation