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Parmley Graham Limited GATESHEAD

Parmley Graham started in year 1921 as Private Limited Company with registration number 00172842. The Parmley Graham company has been functioning successfully for 103 years now and its status is active. The firm's office is based in Gateshead at Parmley Graham Ltd. Postal code: NE8 3AE.

At the moment there are 4 directors in the the company, namely Mark B., George M. and Nicholas W. and others. In addition one secretary - Mark B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parmley Graham Limited Address / Contact

Office Address Parmley Graham Ltd
Office Address2 South Shore Road
Town Gateshead
Post code NE8 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00172842
Date of Incorporation Fri, 28th Jan 1921
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 103 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Mark B.

Position: Secretary

Appointed: 30 April 2018

Mark B.

Position: Director

Appointed: 30 April 2018

George M.

Position: Director

Appointed: 01 January 2000

Nicholas W.

Position: Director

Appointed: 01 January 1992

Michael W.

Position: Director

Appointed: 28 August 1991

Kathleen W.

Position: Director

Resigned: 25 December 2023

Ian G.

Position: Secretary

Appointed: 02 May 1996

Resigned: 30 April 2018

Ian G.

Position: Director

Appointed: 01 January 1992

Resigned: 30 April 2018

Kathleen W.

Position: Secretary

Appointed: 28 August 1991

Resigned: 02 May 1996

Alan H.

Position: Director

Appointed: 28 August 1991

Resigned: 31 October 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Michael W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (28 pages)

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