Active
Company Information for TRAILWALK LIMITED
DARLAND HOUSE CHESTER ROAD, ROSSETT, WREXHAM, LL12 0DL,
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Company Registration Number
03994474
Private Limited Company
Active |
Company Name | |
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TRAILWALK LIMITED | |
Legal Registered Office | |
DARLAND HOUSE CHESTER ROAD ROSSETT WREXHAM LL12 0DL Other companies in LL12 | |
Company Number | 03994474 | |
---|---|---|
Company ID Number | 03994474 | |
Date formed | 2000-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB862714809 |
Last Datalog update: | 2024-06-07 14:57:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRAILWALK CHINA HOLDING CO., LIMITED | Active | Company formed on the 2014-10-07 | ||
TRAILWALKER GEAR LLC | 611 26th Street West Bradenton FL 34205 | Inactive | Company formed on the 2013-07-25 | |
TRAILWALKERS IRELAND LIMITED | 141 GLENVARA PARK DUBLIN 16. KNOCKLYON, DUBLIN, IRELAND | Dissolved | Company formed on the 2012-12-19 |
Officer | Role | Date Appointed |
---|---|---|
JEANETTE DENISE PALETTA |
||
CARMELLO GINO PALETTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIGGY PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active | |
CLITHEROE PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
TINUVIEL PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
LUTHIEN PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
COBBLE PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
CASTLEMEAD GROUP LIMITED | Director | 2017-07-11 | CURRENT | 1994-11-01 | Active | |
CMG (PETERSFIELD) LIMITED | Director | 2017-03-30 | CURRENT | 2015-04-13 | Dissolved 2017-12-19 | |
CMG CARE SOLUTIONS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2018-01-23 | |
HEALTHCARE PROPERTY INVESTMENTS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
SHIPGATE MANAGEMENT COMPANY LIMITED(THE) | Director | 2006-01-01 | CURRENT | 1985-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
Change of details for Mr Carmello Gino Paletta as a person with significant control on 2023-11-22 | ||
Change of details for Mrs Jeanette Denise Paletta as a person with significant control on 2023-11-22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039944740024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039944740025 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039944740023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039944740023 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Carmello Gino Paletta as a person with significant control on 2021-02-22 | |
CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JONATHAN GINO PALETTA | ||
DIRECTOR APPOINTED MRS GINA NICOLA PALETTA CLOWES | ||
DIRECTOR APPOINTED MR MICHAEL CAMERON PALETTA | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN GINO PALETTA | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Carmello Gino Paletta as a person with significant control on 2021-02-19 | |
PSC04 | Change of details for Mrs Jeanette Denise Paletta as a person with significant control on 2021-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
PSC04 | Change of details for Mr Carmello Gino Paletta as a person with significant control on 2021-02-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE DENISE PALETTA | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/03/19 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039944740022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039944740019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039944740020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039944740021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039944740018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Carmello Gino Paletta on 2018-02-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEANETTE DENISE PALETTA on 2018-02-16 | |
RES13 | MEMORANDUM NOW DELETED FORMS PART OF ARTICLES 05/02/2018 | |
RES01 | ADOPT ARTICLES 05/02/2018 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 200 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039944740017 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM Bryn Issa Vicarage Lane, Gresford Wrexham Clwyd LL12 8US | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039944740016 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 16/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/05/00--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | DIRECTOR RESIGNED | |
WRES01 | ALTER MEMORANDUM 26/05/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRAILWALK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |