PALLETWAYS GROUP LIMITED

PALLETWAYS GROUP LIMITED is an active private limited company, incorporated on 9 July 2004. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Wood End Lane, Lichfield. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PALLETWAYS GROUP LIMITED previously had the company name DE FACTO 1141 LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number05175499
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1FRADLEY DISTRIBUTION PARK
Address Line 2WOOD END LANE FRADLEY PARK
Post TownLICHFIELD
CountySTAFFORDSHIRE
PostcodeWS13 8NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Company Name History

From 22/07/2004 onwards:
PALLETWAYS GROUP LIMITED
Prior to 22/07/2004:
DE FACTO 1141 LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JAMES CATES-WALTERS
(~45 year old British national)
FRADLEY DISTRIBUTION PARK, WOOD END LANE FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8NE
  • Current Director
  • Gives occupation as GROUP IT DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 31/03/2022
MR SIMON NICHOLAS MEADOWS
(~51 year old British national)
FRADLEY DISTRIBUTION PARK, WOOD END LANE FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8NE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019
MICHAEL STERK
(~59 year old German national)
FRADLEY DISTRIBUTION PARK, WOOD END LANE FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8NE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 01/07/2019

Connections

(Shared officers)
  • MR SIMON NICHOLAS MEADOWS
  • MICHAEL STERK
IMPERIAL LOGISTICS HOLDING UK LIMITED
  • MR CHRISTOPHER JAMES CATES-WALTERS
  • MR SIMON NICHOLAS MEADOWS
  • MICHAEL STERK
PALLETWAYS (EUROPE) LIMITED
  • MR CHRISTOPHER JAMES CATES-WALTERS
  • MR SIMON NICHOLAS MEADOWS
  • MICHAEL STERK
  • MR SIMON NICHOLAS MEADOWS
PALLETWAYS FINANCE LIMITED
  • MR CHRISTOPHER JAMES CATES-WALTERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PALLETWAYS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WS13 8NE.

Map of PALLETWAYS GROUP LIMITED at local scale
Map of PALLETWAYS GROUP LIMITED at local scale
Map of PALLETWAYS GROUP LIMITED at district scale
Map of PALLETWAYS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS13 8NE

Other companies with registered offices in WS13 8NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)