PACKWOOD HOLDINGS LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

PACKWOOD HOLDINGS LIMITED is a Private Limited Company from STOKE ON TRENT UNITED KINGDOM and has the status: Active.
PACKWOOD HOLDINGS LIMITED was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

PACKWOOD HOLDINGS LIMITED - STOKE ON TRENT

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

THE GLADES FESTIVAL WAY
STOKE ON TRENT
STAFFORDSHIRE
ST1 5SQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WAYNE DUNN Apr 1960 British Director 2009-08-21 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2000-05-17 UNTIL 2000-05-17 RESIGNED
MR GARY REGINALD SKINNER Aug 1961 English Director 2000-05-17 UNTIL 2019-06-27 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2000-05-17 UNTIL 2000-05-17 RESIGNED
MICHELLE CAROLINE SKINNER British Secretary 2000-08-21 UNTIL 2019-06-27 RESIGNED
ROBERT TAAFFE Aug 1951 Secretary 2000-05-17 UNTIL 2000-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Wayne Dunn 2016-04-06 4/1960 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ALL METAL RECOVERY LIMITED STRATFORD UPON AVON Dissolved... DORMANT 99999 - Dormant Company
LEWISHAM DEVELOPMENTS LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARBORSIDE LOGISTICS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities
ALL METAL RECOVERY CRADLEY HEATH LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 99999 - Dormant Company
W W HAULAGE LIMITED DUDLEY Dissolved... DORMANT 99999 - Dormant Company
SPECIALIST MOTOR COMPANY LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
GREEN EARTH RECYCLING SOLUTIONS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
FEDERATED SCRAP LTD HEREFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 46770 - Wholesale of waste and scrap
GREEN EARTH HOLDINGS LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
KNOWLE RACING STABLES LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
WEB WASTE LTD STOKE ON TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
THEWASTEAPP LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 46770 - Wholesale of waste and scrap
LEWISHAM RECRUITMENT LIMITED STOKE-ON-TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
GREEN EARTH SOLUTIONS LLP STOKE-ON-TRENT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Packwood_Holdings_Limited - Accounts 2023-02-23 31-08-2022 £50,643 Cash £362,397 equity
Packwood_Holdings_Limited - Accounts 2022-05-25 31-08-2021 £35,077 Cash £299,036 equity
PACKWOOD_HOLDINGS_LIMITED - Accounts 2020-09-23 31-08-2020 £220,195 equity
PACKWOOD_HOLDINGS_LIMITED - Accounts 2019-12-21 31-08-2019 £211,771 equity
PACKWOOD_HOLDINGS_LIMITED - Accounts 2019-04-12 31-08-2018 £210,958 equity
PACKWOOD_HOLDINGS_LIMITED - Accounts 2018-05-31 31-08-2017 £200,079 equity
PACKWOOD_HOLDINGS_LIMITED - Accounts 2017-05-23 31-08-2016 £15,234 Cash £189,253 equity
PACKWOOD_HOLDINGS_LIMITED - Accounts 2016-06-01 31-08-2015 £6,775 Cash £178,506 equity
PACKWOOD_HOLDINGS_LIMITED - Accounts 2015-05-30 31-08-2014 £17,615 Cash £188,002 equity

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