Palman Limited. Head office in Wolverhampton. Check Director.

Palman Limited, Wolverhampton

Palman Limited is a private limited company. Registered at Titan Distribution Centre, Millfields Road, Wolverhampton WV4 6JH, the above-mentioned 15 years old company was incorporated on 2010-04-08 and is officially categorised as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
4 directors can be found in this business: Jak W. (appointed on 27 June 2024), Stuart G. (appointed on 04 September 2023), Thomas F. (appointed on 30 May 2023).

About
Name: Palman Limited
Number: 07216273
Incorporation date: 2010-04-08
End of financial year: 31 December


Address:	Titan Distribution Centre Millfields Road Wolverhampton WV4 6JH
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Havana Bidco Limited

8 March 2019

Address	Titan Distribution Centre Millfields Road, Wolverhampton, WV4 6JH, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11850213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel P.

9 April 2016 - 8 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Palman Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was filed on 2023-04-08. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Havana Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Millfields Road, WV4 6JH Wolverhampton. Nigel P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2024/12/31 filed on: 23rd, September 2025 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2024/12/31 filed on: 23rd, September 2025 \| accounts	Free Download (20 pages)
CERTNM	Company name changed palman LIMITEDcertificate issued on 05/06/25 filed on: 5th, June 2025 \| change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2023/12/31 filed on: 31st, August 2024 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2024/06/27. filed on: 4th, July 2024 \| officers	Free Download (2 pages)
TM01	2024/06/27 - the day director's appointment was terminated filed on: 4th, July 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/02/01. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
TM01	2024/01/30 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2023/09/04. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/08/29 - the day director's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
TM02	2023/07/31 - the day secretary's appointment was terminated filed on: 11th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/30. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/01/31 filed on: 12th, August 2022 \| accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/01/31. filed on: 13th, May 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/01/31 filed on: 9th, September 2021 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2021/04/01. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 13th, November 2020 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 22nd, May 2019 \| accounts	Free Download (36 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, March 2019 \| resolution	Free Download (12 pages)
AP01	New director appointment on 2019/03/08. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/08. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2018/09/01 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 15th, June 2018 \| accounts	Free Download (35 pages)
CH01	On 2017/10/01 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 27th, September 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 1st, November 2016 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/01/31 filed on: 1st, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/01/31 filed on: 16th, August 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 2014/02/24 filed on: 24th, February 2014 \| officers	Free Download (2 pages)
TM02	2014/02/24 - the day secretary's appointment was terminated filed on: 24th, February 2014 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/01/31 filed on: 11th, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
CH01	On 2012/11/14 director's details were changed filed on: 27th, November 2012 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/01/31 filed on: 3rd, October 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
MISC	Section 519 filed on: 20th, December 2011 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, November 2011 \| auditors	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/01/31 filed on: 12th, August 2011 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/01/31 filed on: 7th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
SH01	75000.00 GBP is the capital in company's statement on 2010/05/14 filed on: 1st, October 2010 \| capital	Free Download (4 pages)
SH01	75000.00 GBP is the capital in company's statement on 2010/05/14 filed on: 29th, September 2010 \| capital	Free Download (4 pages)
CH01	On 2010/06/09 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/06/10 filed on: 10th, June 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, May 2010 \| resolution	Free Download (22 pages)
SH01	75000.00 GBP is the capital in company's statement on 2010/05/14 filed on: 28th, May 2010 \| capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 28th, May 2010 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, April 2010 \| incorporation	Free Download (23 pages)

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