PALMER HARGREAVES HOLDINGS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4DW

Company number 06668219
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address 18 THE PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Randy William Packer Weeks as a secretary on 27 February 2017; Termination of appointment of Andrew Colin Clift as a secretary on 27 February 2017; Statement of capital following an allotment of shares on 30 November 2016 GBP 14,619 . The most likely internet sites of PALMER HARGREAVES HOLDINGS LIMITED are www.palmerhargreavesholdings.co.uk, and www.palmer-hargreaves-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmer Hargreaves Holdings Limited is a Private Limited Company. The company registration number is 06668219. Palmer Hargreaves Holdings Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Palmer Hargreaves Holdings Limited is 18 The Parade Leamington Spa Warwickshire Cv32 4dw. . WEEKS, Randy William Packer is a Secretary of the company. CLIFT, Andrew Colin is a Director of the company. DOWNING, Ian is a Director of the company. LANGENSIEPEN, Jorn is a Director of the company. STOVES, Michael Halliday is a Director of the company. WEEKS, Randy William Packer is a Director of the company. Secretary CLIFT, Andrew Colin has been resigned. Director SMALLWOOD, Michael Peter has been resigned. Director WATTS, Nicola has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WEEKS, Randy William Packer
Appointed Date: 27 February 2017
Director
CLIFT, Andrew Colin
Appointed Date: 08 August 2008
70 years old
Director
DOWNING, Ian
Appointed Date: 16 December 2013
56 years old
Director
LANGENSIEPEN, Jorn
Appointed Date: 20 September 2013
55 years old
Director
STOVES, Michael Halliday
Appointed Date: 20 September 2013
64 years old
Director
WEEKS, Randy William Packer
Appointed Date: 20 September 2013
73 years old

Resigned Directors

Secretary
CLIFT, Andrew Colin
Resigned: 27 February 2017
Appointed Date: 08 August 2008
Director
SMALLWOOD, Michael Peter
Resigned: 02 July 2015
Appointed Date: 02 July 2014
66 years old
Director
WATTS, Nicola
Resigned: 24 September 2014
Appointed Date: 20 September 2013
48 years old

Persons With Significant Control

Mr Andrew Colin Clift
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Denise Clift
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALMER HARGREAVES HOLDINGS LIMITED Events

14 Mar 2017
Appointment of Randy William Packer Weeks as a secretary on 27 February 2017
14 Mar 2017
Termination of appointment of Andrew Colin Clift as a secretary on 27 February 2017
07 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 14,619
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 30 September 2015
...
... and 53 more events
23 Sep 2008
Accounting reference date extended from 31/08/2009 to 30/09/2009
03 Sep 2008
Statement of affairs
03 Sep 2008
Ad 12/08/08\gbp si 9999@1=9999\gbp ic 1/10000\
15 Aug 2008
Resolutions
  • RES13 ‐ Approve aquisition 08/08/2008
08 Aug 2008
Incorporation

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