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PADDOCK WOOD PALLETS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paddock Wood Pallets Ltd. The company was founded 6 years ago and was given the registration number 10811779. The firm's registered office is in BEDWORTH. You can find them at 8a Kingsway House, King Street, Bedworth, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PADDOCK WOOD PALLETS LTD
Company Number:10811779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 June 2017
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westmount, Comp Lane, Offham, West Malling, United Kingdom, ME19 5PP

Director14 June 2017Active
Westmount, Comp Lane, West Malling, England, ME19 5PP

Director09 June 2017Active

People with Significant Control

Mr Darren Sandford-Wilson
Notified on:14 June 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Westmount, Comp Lane, West Malling, United Kingdom, ME19 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jennifer Anne Sandford-Wilson
Notified on:09 June 2017
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Westmount, Comp Lane, West Malling, England, ME19 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved liquidation.

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2020-09-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-08-05Insolvency

Liquidation voluntary statement of affairs.

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2019-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-05Resolution

Resolution.

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2019-07-17Address

Change registered office address company with date old address new address.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-10-23Resolution

Resolution.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-06Address

Change registered office address company with date old address new address.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Change account reference date company previous shortened.

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2017-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-06-16Officers

Change person director company with change date.

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2017-06-15Officers

Appoint person director company with name date.

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2017-06-15Officers

Termination director company with name termination date.

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2017-06-09Incorporation

Incorporation company.

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