PALGRAVE PUBLISHING COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » WC2R 0AP

Company number 00297162
Status Active
Incorporation Date 13 February 1935
Company Type Private Limited Company
Address 5TH FLOOR WELLINGTON HOUSE, 125 STRAND, LONDON, ENGLAND, WC2R 0AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017; Statement by Directors; Statement of capital on 2 December 2016 GBP 0.80 . The most likely internet sites of PALGRAVE PUBLISHING COMPANY LIMITED(THE) are www.palgravepublishingcompany.co.uk, and www.palgrave-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palgrave Publishing Company Limited The is a Private Limited Company. The company registration number is 00297162. Palgrave Publishing Company Limited The has been working since 13 February 1935. The present status of the company is Active. The registered address of Palgrave Publishing Company Limited The is 5th Floor Wellington House 125 Strand London England Wc2r 0ap. . HARWOOD, Andrew Michael is a Director of the company. Secretary CRISPE, Robert Nicholas has been resigned. Secretary CUNNINGHAM, James Alan has been resigned. Secretary ELLIOTT, Giles has been resigned. Secretary SMITH, Gregory Anthony has been resigned. Secretary VANN, Kathryn Michelle has been resigned. Secretary WELLS, Anne Victoria has been resigned. Secretary WILES, Stephanie Josephine has been resigned. Secretary WILES, Stephanie Josephine has been resigned. Director ALLEN, Leslie David Courtnay has been resigned. Director BALL, Helen Elizabeth has been resigned. Director CARROLL, Andrew Hugh David has been resigned. Director CRISPE, Robert Nicholas has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director ELLIOTT, Giles has been resigned. Director HAYS, Mark William has been resigned. Director JARVIS, Paul Stanley Edward has been resigned. Director JENKINS, Trevor Arthur has been resigned. Director JENKINS, Trevor Arthur has been resigned. Director MACLEOD, Alastair Douglas Gordon has been resigned. Director MONTCLARE, Reginald Beresford has been resigned. Director OLIPHANT, Malcolm Robin has been resigned. Director POOLE, Michael Frederick has been resigned. Director SMITH, Gregory Anthony has been resigned. Director STEWART, Martin David has been resigned. Director TEMPLEMAN, Daniel John Felix has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARWOOD, Andrew Michael
Appointed Date: 18 October 2013
62 years old

Resigned Directors

Secretary
CRISPE, Robert Nicholas
Resigned: 31 October 1991
Secretary
CUNNINGHAM, James Alan
Resigned: 09 November 2000
Appointed Date: 29 November 1999
Secretary
ELLIOTT, Giles
Resigned: 16 November 2001
Appointed Date: 09 November 2000
Secretary
SMITH, Gregory Anthony
Resigned: 17 November 1999
Appointed Date: 20 January 1995
Secretary
VANN, Kathryn Michelle
Resigned: 07 December 2007
Appointed Date: 21 December 2006
Secretary
WELLS, Anne Victoria
Resigned: 20 January 1995
Appointed Date: 31 October 1991
Secretary
WILES, Stephanie Josephine
Resigned: 31 December 2013
Appointed Date: 07 December 2007
Secretary
WILES, Stephanie Josephine
Resigned: 21 December 2006
Appointed Date: 16 November 2001
Director
ALLEN, Leslie David Courtnay
Resigned: 18 September 1995
89 years old
Director
BALL, Helen Elizabeth
Resigned: 09 November 2007
Appointed Date: 17 April 2002
59 years old
Director
CARROLL, Andrew Hugh David
Resigned: 08 November 2011
Appointed Date: 05 September 2011
60 years old
Director
CRISPE, Robert Nicholas
Resigned: 31 October 1991
94 years old
Director
CUNNINGHAM, James Alan
Resigned: 31 March 2002
Appointed Date: 29 November 1999
61 years old
Director
ELLIOTT, Giles
Resigned: 16 November 2001
Appointed Date: 09 November 2000
57 years old
Director
HAYS, Mark William
Resigned: 25 February 2011
Appointed Date: 08 November 2007
55 years old
Director
JARVIS, Paul Stanley Edward
Resigned: 31 July 2006
Appointed Date: 16 November 2001
78 years old
Director
JENKINS, Trevor Arthur
Resigned: 14 October 2013
Appointed Date: 04 March 2011
66 years old
Director
JENKINS, Trevor Arthur
Resigned: 04 March 2011
Appointed Date: 04 March 2011
66 years old
Director
MACLEOD, Alastair Douglas Gordon
Resigned: 09 June 2011
Appointed Date: 26 June 2008
59 years old
Director
MONTCLARE, Reginald Beresford
Resigned: 31 December 1993
98 years old
Director
OLIPHANT, Malcolm Robin
Resigned: 30 September 2000
Appointed Date: 18 September 1995
80 years old
Director
POOLE, Michael Frederick
Resigned: 18 September 1995
87 years old
Director
SMITH, Gregory Anthony
Resigned: 17 November 1999
Appointed Date: 18 September 1995
64 years old
Director
STEWART, Martin David
Resigned: 30 January 2015
Appointed Date: 01 December 2011
62 years old
Director
TEMPLEMAN, Daniel John Felix
Resigned: 26 June 2008
Appointed Date: 06 September 2006
58 years old

PALGRAVE PUBLISHING COMPANY LIMITED(THE) Events

17 Feb 2017
Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017
02 Dec 2016
Statement by Directors
02 Dec 2016
Statement of capital on 2 December 2016
  • GBP 0.80
02 Dec 2016
Solvency Statement dated 30/11/16
02 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 109 more events
10 Nov 1987
Return made up to 02/09/87; full list of members
11 Dec 1986
Full accounts made up to 9 December 1985
11 Dec 1986
Return made up to 17/04/86; full list of members
21 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1935
Incorporation

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