W.H.Palmer & Co.(Industries)Limited
Company Profile
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MediumW.h.palmer & Co.(industries)limited
00727228•Private Limited With Share Capital
The Distillery Watling Street, Clifton Upon Dunsmore, Rugby, CV230AJ
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Incorporated
19/06/1962
Company Age
63 years
Directors
5
Employees
76
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
W.h.palmer & Co.(industries)limited (00727228) is a private limited with share capital incorporated on 19/06/1962 (63 years old) and registered in rugby, CV230AJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/06/1962
CV230AJ
76 employees
Financial Overview
Total Assets
£39.33M
Liabilities
£8.57M
Net Assets
£30.76M
Turnover
£35.20M
Cash
£1.09M
Key Metrics
76
Employees
5
Directors
26
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
4
Outstanding
2
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-01-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-01-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2009
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:03-08-2004
Legacy
Category:Officers
Date:17-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2002
Memorandum Articles
Category:Incorporation
Date:07-08-2002
Resolution
Category:Resolution
Date:07-08-2002
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:03-08-2001
Legacy
Category:Address
Date:14-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-08-1999
Import / Export
Imports
12 Months10
60 Months30
Exports
12 Months10
60 Months30
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
Main Office, The Distillery, Watling Street, Rugby, Warwickshire, CV230AJ
The Distillery Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire Cv23 0Aj, CV230AJRegistered
Related Companies
7
Contact
01279658464
The Distillery Watling Street, Clifton Upon Dunsmore, Rugby, CV230AJ