W.H.Palmer & Co.(Industries)Limited
00727228
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
Industry
Officers
director · Since 18/07/1991
COMPANY DIRECTOR/ACCOUNTANT
BRITISH · ENGLAND · Age 74
Also on 5 other boards
director · Since 18/07/1991
CO DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 5 other boards
director · Since 01/07/2015
COMMERCIAL MANAGER
BRITISH · ENGLAND · Age 36
Also on 2 other boards
Former
director · Resigned 30/04/1993
secretary · Resigned 30/04/1993
director · Resigned 08/03/1994
director · Resigned 30/04/2004
director · Resigned 14/07/2014
director · Resigned 18/11/2021
director · Resigned 31/10/2025
director · Resigned 31/01/2026
PSC Statements
no individual or entity with signficant control· 18/07/2016
Charges6 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
SALLY YVONNE HARE · ADAM JOHN WALLIS · ROBERT HARRY LING
NATIONAL WESTMINSTER BANK PLC
WESTMINSTER BANK LTD.
WESTMINSTER BANK LTD.
Change History
Active
Private Limited Company
THE DISTILLERY WATLING STREET
RUGBY
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge part
mortgage satisfy charge part
mortgage satisfy charge part
change registered office address company with date old address new address
mortgage charge part both with charge number
confirmation statement with updates
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type group
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type group
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type group
resolution
legacy
accounts with accounts type group
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
memorandum articles
resolution
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type full group
legacy