PARCELNET LIMITED
LEEDS HERMES PARCELNET LIMITED GWECO 431 LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0WH

Company number 06851446
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of PARCELNET LIMITED are www.parcelnet.co.uk, and www.parcelnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Ravensthorpe Rail Station is 4.9 miles; to Wakefield Westgate Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parcelnet Limited is a Private Limited Company. The company registration number is 06851446. Parcelnet Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Parcelnet Limited is Capitol House 1 Capitol Close Morley Leeds West Yorkshire Ls27 0wh. . MARTIN, Hugo William is a Secretary of the company. MARTIN, Hugo William is a Director of the company. Secretary ANDREW, Ian has been resigned. Director ANDREW, Ian has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. Director HOLDEN, John Layfield has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MARTIN, Hugo William
Appointed Date: 01 February 2014
Director
MARTIN, Hugo William
Appointed Date: 01 February 2014
51 years old

Resigned Directors

Secretary
ANDREW, Ian
Resigned: 01 February 2014
Appointed Date: 29 April 2009
Director
ANDREW, Ian
Resigned: 01 February 2014
Appointed Date: 29 April 2009
74 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 29 April 2009
Appointed Date: 18 March 2009
Director
HOLDEN, John Layfield
Resigned: 29 April 2009
Appointed Date: 18 March 2009
68 years old

Persons With Significant Control

Hermes Parcelnet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARCELNET LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 29 February 2016
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
28 Nov 2015
Accounts for a dormant company made up to 28 February 2015
15 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 20 more events
09 May 2009
Director and secretary appointed ian andrew
09 May 2009
Registered office changed on 09/05/2009 from, 14 piccadilly, bradford, west yorkshire, BD1 3LX, england
29 Apr 2009
Company name changed hermes parcelnet LIMITED\certificate issued on 29/04/09
21 Mar 2009
Company name changed gweco 431 LIMITED\certificate issued on 24/03/09
18 Mar 2009
Incorporation

Similar Companies

PARCELMINDER LIMITED PARCELNATION LTD PARCELPAL EXPRESS LIMITED PARCELPAL LIMITED PARCELPET LTD PARCELPOINT LIMITED PARCELPOKE LIMITED