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MAILWAY PACKAGING SOLUTIONS LIMITED - 12-16, Pitcliffe Way, West Bowling, Bradford, United Kingdom
Company Information
- Company registration number
- 07128297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-16
- Pitcliffe Way
- West Bowling
- Bradford
- West Yorkshire
- BD5 7SG 12-16, Pitcliffe Way, West Bowling, Bradford, West Yorkshire, BD5 7SG UK
Management
- Managing Directors
- RICHARD BRAMMA
- TIMOTHY ANDREW LEES
- RICHARD BRAMMA
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-18
- Age Of Company 2010-01-18 14 years
- SIC/NACE
- 82920 - Packaging activities
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GWECO 462 LIMITED
- Filing of Accounts
- Due Date: 2017-11-30
- Last Date: 2016-02-29
✓
- Last Return Made Up To:
- 2015-01-18
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MAILWAY PACKAGING SOLUTIONS LIMITED Company Description
- MAILWAY PACKAGING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07128297. Its current trading status is "live". It was registered 2010-01-18. It was previously called GWECO 462 LIMITED. It has declared SIC or NACE codes as "82920 - Packaging activities". It has 3 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2015-01-18.It can be contacted at 12-16 .
Get MAILWAY PACKAGING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mailway Packaging Solutions Limited - 12-16, Pitcliffe Way, West Bowling, Bradford, United Kingdom
- 2010-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07128297#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07128297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07128297#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 (2016-07-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR SIMONE LEES (2016-01-07) - TM01
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18/01/16 FULL LIST (2016-01-28) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 (2015-09-08) - AA
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18/01/15 FULL LIST (2015-02-09) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2015-02-02) - SH03
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS (2015-01-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEALEY (2015-01-05) - TM01
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-03-26) - MR04
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APPOINTMENT TERMINATED, DIRECTOR HELENA BRAMMA (2014-01-21) - TM01
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18/01/14 FULL LIST (2014-01-21) - AR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-01-29) - SH08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-03-26) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 071282970007 (2014-03-26) - MR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 (2014-07-14) - AA
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APPROVE SHARE PURCHASE TERMS 26/11/2014 (2014-12-15) - RES13
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27/11/14 STATEMENT OF CAPITAL GBP 8500.00 (2014-12-15) - SH06
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keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2013-02-12) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 (2013-07-17) - AA
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18/01/13 FULL LIST (2013-02-18) - AR01
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keyboard_arrow_right 2012
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 (2012-05-31) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 (2012-06-06) - AA
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18/01/12 FULL LIST (2012-02-15) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-05-11) - MG01
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DIRECTOR APPOINTED MR NICHOLAS HENRY KEALEY (2012-02-15) - AP01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR DAVID ROBERTS (2011-12-16) - AP01
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VARYING SHARE RIGHTS AND NAMES (2011-09-27) - RES12
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VARYING SHARE RIGHTS AND NAMES (2011-08-03) - RES12
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FULL ACCOUNTS MADE UP TO 28/02/11 (2011-06-07) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-05-27) - MG01
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18/01/11 FULL LIST (2011-02-14) - AR01
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CURREXT FROM 31/01/2011 TO 28/02/2011 (2011-01-20) - AA01
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keyboard_arrow_right 2010
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CERTIFICATE OF INCORPORATION (2010-01-18) - NEWINC
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APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD (2010-02-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN (2010-02-05) - TM01
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SDIV 22/01/2010 (2010-02-10) - RES13
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SUB-DIVISION (2010-02-10) - SH02
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28/01/10 STATEMENT OF CAPITAL GBP 10000 (2010-02-10) - SH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-02-17) - MG01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-02-18) - CONNOT
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DIRECTOR APPOINTED MRS HELENA BRAMMA (2010-07-02) - AP01
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM (2010-06-24) - AD01
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DIRECTOR APPOINTED TIMOTHY ANDREW LEES (2010-02-05) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-07-24) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-07-24) - MG01
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DIRECTOR APPOINTED MRS SIMONE JULIE LEES (2010-10-05) - AP01
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COMPANY NAME CHANGED GWECO 462 LIMITED (2010-02-18) - CERTNM
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DIRECTOR APPOINTED RICHARD BRAMMA (2010-02-05) - AP01
