PARMLEY GRAHAM LIMITED

PARMLEY GRAHAM LIMITED is an active private limited company, incorporated on 28 January 1921. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on South Shore Road, Gateshead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PARMLEY GRAHAM LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number00172842
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/1921
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARMLEY GRAHAM LTD
Address Line 2SOUTH SHORE ROAD
Post TownGATESHEAD
CountyTYNE AND WEAR
PostcodeNE8 3AE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:
PARMLEY GRAHAM LIMITED

Directors

(The company's officers)
MR MARK BERRY
(~53 year old British national)
PARMLEY GRAHAM LTD SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2018
GEORGE MACKEY
(~63 year old British national)
PARMLEY GRAHAM LTD SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2000
MICHAEL WILSON
(~85 year old British national)
PARMLEY GRAHAM LTD SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/08/1991
MR NICHOLAS JOHN WILSON
(~61 year old British national)
PARMLEY GRAHAM LTD SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/1992
MR MARK BERRY
PARMLEY GRAHAM LTD SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE
  • Current Secretary
Appointed on 30/04/2018

Shareholders

(Persons of Significant Control)
Mr Michael Wilson
(~85 year old British national)
Parmley Graham Ltd, South Shore Road, Gateshead, Tyne And Wear, NE8 3AE
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
USEFUL VISION
  • MR NICHOLAS JOHN WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARMLEY GRAHAM LIMITED: Maps

Maps show the location of the postcode of the registered office, NE8 3AE.

Map of PARMLEY GRAHAM LIMITED at local scale
Map of PARMLEY GRAHAM LIMITED at local scale
Map of PARMLEY GRAHAM LIMITED at district scale
Map of PARMLEY GRAHAM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE8 3AE

Other companies with registered offices in NE8 3AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)