Introduction
Watch Company
P
PALLETLINE WREXHAM LIMITED
PALLETLINE WREXHAM LIMITED is an active company incorporated on 6 October 2021 with the registered office located in Birmingham. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. PALLETLINE WREXHAM LIMITED was registered 4 years ago.(SIC: 49410)
Status
active
Active since 4 years ago
Company No
13666010
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
NINGBO WREXHAM LIMITED
From: 6 October 2021To: 29 May 2024
Address
The Palletline Centre Starley Way Birmingham, B37 7HB,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BAKER, Glenn
ActiveStarley Way, BirminghamB37 7HB
Born March 1966
Director
Appointed 06 Oct 2021
BAKER, Glenn
Starley Way, BirminghamB37 7HB
Born March 1966
Director
06 Oct 2021
Active
BANDHA, Baljinder Kumar
ActiveStarley Way, BirminghamB37 7HB
Born October 1962
Director
Appointed 01 Jul 2024
BANDHA, Baljinder Kumar
Starley Way, BirminghamB37 7HB
Born October 1962
Director
01 Jul 2024
Active
LEITCH, Graham
ActiveStarley Way, BirminghamB37 7HB
Born January 1960
Director
Appointed 06 Oct 2021
LEITCH, Graham
Starley Way, BirminghamB37 7HB
Born January 1960
Director
06 Oct 2021
Active
RODER, Michelle Louise
ResignedStarley Way, BirminghamB37 7HB
Secretary
Appointed 06 Oct 2021
Resigned 08 Dec 2023
RODER, Michelle Louise
Starley Way, BirminghamB37 7HB
Secretary
06 Oct 2021
Resigned 08 Dec 2023
Resigned
ELSON, Paul Edward
ResignedStarley Way, BirminghamB37 7HB
Born March 1976
Director
Appointed 06 Oct 2021
Resigned 01 Mar 2025
ELSON, Paul Edward
Starley Way, BirminghamB37 7HB
Born March 1976
Director
06 Oct 2021
Resigned 01 Mar 2025
Resigned
RODER, Michelle Louise
ResignedStarley Way, BirminghamB37 7HB
Born March 1980
Director
Appointed 06 Oct 2021
Resigned 08 Dec 2023
RODER, Michelle Louise
Starley Way, BirminghamB37 7HB
Born March 1980
Director
06 Oct 2021
Resigned 08 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Starley Way, BirminghamB37 7HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Palletline Logistics Limited
Starley Way, BirminghamB37 7HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
12 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2023
21 October 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 October 2022
21 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 October 2022
20 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2022
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2022
26 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2021