PALMERWHEELER LIMITED

Profile PALMERWHEELER LIMITED

Actual on 01.09.2020
Company name
PALMERWHEELER LIMITED
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Company number
03913518
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 January 2021 due by Tuesday, 09 March 2021

Last statement dated Sunday, 26 January 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
MISSION HALL THE STREET, PLAISTOW, WEST SUSSEX, BILLINGSHURST, RH14 0NS
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PSC and Officers PALMERWHEELER LIMITED

Officers

(as of 07.04.2020)

PALMER, Anthony Charles
Status: Active
Appointed on: Wednesday, 26 January 2000
Correspondence address: The Street, Plaistow, United Kingdom, West Sussex, Billingshurst, RH14 0NS, Mission Hall
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: England
WHEELER, Dean Grant
Status: Active
Appointed on: Wednesday, 26 January 2000
Correspondence address: The Street, Plaistow, United Kingdom, West Sussex, Billingshurst, RH14 0NS, Mission Hall
Nationality: New Zealander,British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: England
VON WENDLAND, Marcelle Michelle Georgina Maria
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 14 June 2002
Correspondence address: Princes Mews, 21 Albert Road, Middlesex, Hounslow, TW3 3RW
Nationality: German
Date of birth: May 1970
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
WHEELER, Dean Grant
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Friday, 31 May 2002
Correspondence address: 13 Wetherby Mansions, Earl's Court Square, London, SW5 9BH
Role: Secretary
MOODY, James Richard
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Monday, 01 October 2007
Correspondence address: Top Floor 22 Brayburne Avenue, Clapham, London, SW4 6AA
Role: Secretary
MOODY, James Richard
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Monday, 01 October 2007
Correspondence address: Top Floor 22 Brayburne Avenue, Clapham, London, SW4 6AA
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
CARTHEW, James Henry
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Tuesday, 20 June 2017
Correspondence address: The Street, Plaistow, United Kingdom, West Sussex, Billingshurst, RH14 0NS, Mission Hall
Nationality: British
Role: Secretary
CARTHEW, James Henry
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Tuesday, 20 June 2017
Correspondence address: The Street, Plaistow, United Kingdom, West Sussex, Billingshurst, RH14 0NS, Mission Hall
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
JENNINGS, Malcolm John
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Tuesday, 24 May 2011
Correspondence address: Cluny, 109 Westhall Road, Surrey, Warlingham, CR6 9HG
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Accountant
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
LAZARZ, Scott Matthew
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Wednesday, 26 June 2019
Correspondence address: Apartment 3, 6 Hanway Place, London, W1T 1HD
Nationality: American
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 26 January 2017
Legal form: Persons With Significant Control Statement