Company number 01094737
Status Active
Incorporation Date 7 February 1973
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 1,000
. The most likely internet sites of PANNELL WAREHOUSING LIMITED are www.pannellwarehousing.co.uk, and www.pannell-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pannell Warehousing Limited is a Private Limited Company.
The company registration number is 01094737. Pannell Warehousing Limited has been working since 07 February 1973.
The present status of the company is Active. The registered address of Pannell Warehousing Limited is Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Wd17 1hp. . PANNELL, Malcolm John is a Secretary of the company. PANNELL, Duncan Charles is a Director of the company. PANNELL, Malcolm John is a Director of the company. PANNELL, Stella Rose is a Director of the company. Director PANNELL, Donald Roy has been resigned. Director PANNELL, Gordon Dennis has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Persons With Significant Control
A Pannell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PANNELL WAREHOUSING LIMITED Events
03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 May 2015
Termination of appointment of Donald Roy Pannell as a director on 12 May 2015
...
... and 68 more events
03 Jul 1987
Return made up to 12/03/87; full list of members
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 03/04/86; full list of members
07 Feb 1973
Certificate of incorporation
07 Feb 1973
Incorporation
5 August 2011
Legal mortgage
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on north side chester road borehamwood hertfordshire…
6 December 1999
Legal mortgage
Delivered: 16 December 1999
Status: Satisfied
on 26 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage l/h land and building on the north…
6 June 1983
Legal mortgage
Delivered: 20 June 1983
Status: Satisfied
on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property known as land on the north side of chester…