Company number 08431583
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 21 FROGMORE CLOSE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4LN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of THAMES VALLEY PALLETS LTD are www.thamesvalleypallets.co.uk, and www.thames-valley-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Furze Platt Rail Station is 9.4 miles; to Maidenhead Rail Station is 10.4 miles; to Taplow Rail Station is 10.4 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Pallets Ltd is a Private Limited Company.
The company registration number is 08431583. Thames Valley Pallets Ltd has been working since 06 March 2013.
The present status of the company is Active. The registered address of Thames Valley Pallets Ltd is 21 Frogmore Close Hughenden Valley High Wycombe Buckinghamshire Hp14 4ln. The company`s financial liabilities are £14.46k. It is £-5.71k against last year. And the total assets are £52.53k, which is £-14.21k against last year. MORRIS, Ian Henry is a Secretary of the company. MORRIS, Ian Henry is a Director of the company. The company operates in "Wholesale of other intermediate products".
thames valley pallets Key Finiance
LIABILITIES
£14.46k
-29%
CASH
n/a
TOTAL ASSETS
£52.53k
-22%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ian Henry Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Roadnight
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THAMES VALLEY PALLETS LTD Events
13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 4 more events
09 Jun 2014
Registered office address changed from 11 Talbot Avenue High Wycombe Bucks HP13 5HZ on 9 June 2014
09 Jun 2014
Previous accounting period extended from 31 March 2014 to 30 April 2014
08 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-08
06 Mar 2013
Company name changed thames valley pallet LTD\certificate issued on 06/03/13
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RES15 ‐
Change company name resolution on 2013-03-06
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NM01 ‐
Change of name by resolution
06 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)