MAILWAY PACKAGING SOLUTIONS LIMITED
BRADFORD GWECO 462 LIMITED

Hellopages » West Yorkshire » Bradford » BD5 7SG

Company number 07128297
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 12-16 PITCLIFFE WAY, WEST BOWLING, BRADFORD, WEST YORKSHIRE, BD5 7SG
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a medium company made up to 29 February 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 8,500 . The most likely internet sites of MAILWAY PACKAGING SOLUTIONS LIMITED are www.mailwaypackagingsolutions.co.uk, and www.mailway-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mailway Packaging Solutions Limited is a Private Limited Company. The company registration number is 07128297. Mailway Packaging Solutions Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Mailway Packaging Solutions Limited is 12 16 Pitcliffe Way West Bowling Bradford West Yorkshire Bd5 7sg. . BRAMMA, Richard is a Director of the company. LEES, Timothy Andrew is a Director of the company. Director BRAMMA, Helena Jayne has been resigned. Director HOLDEN, John Layfield has been resigned. Director KEALEY, Nicholas Henry has been resigned. Director LEES, Simone Julie has been resigned. Director ROBERTS, David has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Packaging activities".


Current Directors

Director
BRAMMA, Richard
Appointed Date: 22 January 2010
58 years old
Director
LEES, Timothy Andrew
Appointed Date: 22 January 2010
63 years old

Resigned Directors

Director
BRAMMA, Helena Jayne
Resigned: 01 November 2013
Appointed Date: 01 July 2010
56 years old
Director
HOLDEN, John Layfield
Resigned: 22 January 2010
Appointed Date: 18 January 2010
67 years old
Director
KEALEY, Nicholas Henry
Resigned: 27 November 2014
Appointed Date: 12 July 2011
66 years old
Director
LEES, Simone Julie
Resigned: 03 December 2015
Appointed Date: 01 October 2010
60 years old
Director
ROBERTS, David
Resigned: 27 November 2014
Appointed Date: 01 November 2011
75 years old
Director
GWECO DIRECTORS LTD
Resigned: 22 January 2010
Appointed Date: 18 January 2010

Persons With Significant Control

Mr Richard Bramma
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAILWAY PACKAGING SOLUTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Jul 2016
Accounts for a medium company made up to 29 February 2016
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 8,500
07 Jan 2016
Termination of appointment of Simone Julie Lees as a director on 3 December 2015
08 Sep 2015
Accounts for a medium company made up to 28 February 2015
...
... and 41 more events
05 Feb 2010
Termination of appointment of John Holden as a director
05 Feb 2010
Termination of appointment of Gweco Directors Ltd as a director
05 Feb 2010
Appointment of Richard Bramma as a director
05 Feb 2010
Appointment of Timothy Andrew Lees as a director
18 Jan 2010
Incorporation

MAILWAY PACKAGING SOLUTIONS LIMITED Charges

24 March 2014
Charge code 0712 8297 0007
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Richard Bramma as Trustees of the Blw Pension Fund Simone Julie Carolyn Lees And Timothy Andrew Lees Rowanmoor Trustees Limited
Description: Notification of addition to or amendment of charge…
30 January 2013
Chattel mortgage
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited Timothy Andrew Lees Simone Julie Lees Richard Bramma and Helena Jayne Bramma
Description: A first fixed charge over the charged assets being rose…
30 April 2012
Chattel mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Timothy Andrew Lees and Richard Bramma
Description: Plant number 10-0104 easiweigh ace - weigh feeder. Plant…
25 May 2011
Legal charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Timothy Andrew Lees Richard Bramma and Rowanmoor Trustees Limited
Description: First legal charge over all charged assets BEING1F packing…
22 July 2010
Debenture
Delivered: 24 July 2010
Status: Satisfied on 26 March 2014
Persons entitled: Davenham Trust LTD
Description: Fixed and floating charge over the undertaking and all…
22 July 2010
Chattel mortgage
Delivered: 24 July 2010
Status: Satisfied on 26 March 2014
Persons entitled: Davenham Trust LTD
Description: Schedule of goods reference MG091009 dated 09.10.09. snack…
16 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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