PALLETWORKS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 05532865
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 87A HIGH STREET, THE OLD TOWN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 53202 - Unlicensed carrier, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registration of charge 055328650002, created on 5 January 2016. The most likely internet sites of PALLETWORKS LIMITED are www.palletworks.co.uk, and www.palletworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Palletworks Limited is a Private Limited Company. The company registration number is 05532865. Palletworks Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Palletworks Limited is 87a High Street The Old Town Hemel Hempstead Hertfordshire Hp1 3ah. . WOODSTOCK, Laura Frances is a Secretary of the company. WOODSTOCK, Daniel Andrew Peter is a Director of the company. Secretary WOODSTOCK, Daniel Andrew Peter has been resigned. Secretary WOODSTOCK, John Richard has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PRICE, Jonathan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WOODSTOCK, Laura Frances
Appointed Date: 08 September 2007
Director
WOODSTOCK, Daniel Andrew Peter
Appointed Date: 19 August 2005
43 years old

Resigned Directors

Secretary
WOODSTOCK, Daniel Andrew Peter
Resigned: 10 January 2006
Appointed Date: 19 August 2005
Secretary
WOODSTOCK, John Richard
Resigned: 08 September 2007
Appointed Date: 10 January 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
PRICE, Jonathan
Resigned: 10 January 2006
Appointed Date: 19 August 2005
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Daniel Andrew Peter Woodstock
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PALLETWORKS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Jan 2016
Registration of charge 055328650002, created on 5 January 2016
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 39 more events
06 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
22 Aug 2005
Registered office changed on 22/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Aug 2005
Incorporation

PALLETWORKS LIMITED Charges

5 January 2016
Charge code 0553 2865 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 August 2010
All assets debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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