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Panelwarehouse.com Limited MANCHESTER

Panelwarehouse started in year 2004 as Private Limited Company with registration number 05116493. The Panelwarehouse company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Manchester at Barton Hall, Hardy Street. Postal code: M30 7NN.

At the moment there are 2 directors in the the company, namely Evelyn B. and John B.. In addition one secretary - Evelyn B. - is with the firm. As of 27 April 2024, there were 2 ex directors - Michael R., Amar S. and others listed below. There were no ex secretaries.

Panelwarehouse.com Limited Address / Contact

Office Address Barton Hall, Hardy Street
Office Address2 Eccles
Town Manchester
Post code M30 7NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05116493
Date of Incorporation Thu, 29th Apr 2004
Industry Manufacture of other furniture
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Evelyn B.

Position: Secretary

Appointed: 29 April 2004

Evelyn B.

Position: Director

Appointed: 29 April 2004

John B.

Position: Director

Appointed: 29 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2004

Resigned: 29 April 2004

Michael R.

Position: Director

Appointed: 29 April 2004

Resigned: 24 July 2017

Amar S.

Position: Director

Appointed: 29 April 2004

Resigned: 05 July 2007

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Evelyn B. This PSC and has 25-50% shares. Another one in the persons with significant control register is John B. This PSC owns 25-50% shares. Then there is Michael R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Evelyn B.

Notified on 7 August 2017
Nature of control: 25-50% shares

John B.

Notified on 24 July 2017
Nature of control: 25-50% shares

Michael R.

Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1111      
Balance Sheet
Current Assets   1222222
Net Assets Liabilities   12     
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Average Number Employees During Period    222222
Net Current Assets Liabilities   122222 
Total Assets Less Current Liabilities   12     
Number Shares Allotted 1 1      
Par Value Share 1 1      
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-04-29
filed on: 31st, May 2023 		Free Download (3 pages)

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