PALACE PLANT HIRE LIMITED
CAPPAGH HOUSE, WATERSIDE WAY, WIMBLEDON SW17 0HB- Active
- Private Limited Company
- Company No. 01078370
- Last Updated: 01 Mar 2024
Company Profile
PALACE PLANT HIRE LIMITED was incorporated on Wednesday, October 25, 1972 as a Private Limited Company with registered address in WIMBLEDON. PALACE PLANT HIRE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 52 years 3 months and 29 days.
| Name | PALACE PLANT HIRE LIMITED |
|---|---|
| Company number | 01078370 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPPAGH HOUSE WATERSIDE WAY WIMBLEDON SW17 0HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cappagh Public Works Limited Waterside Way, SW17 0HB |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Eric Horace Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Arthur Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PALACE PLANT HIRE LIMITED | 25 Oct 1972 |