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Trailwalk Limited

03994474

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 21 outstanding charges (-10)

Details

DARLAND HOUSE CHESTER ROAD, WREXHAM, LL12 0DL
Incorporated 16/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Jeanette Denise Paletta

secretary · Since 26/05/2000

BRITISH · WALES · Age 66

Also on 3 other boards

Mr Carmello Gino Paletta

director · Since 26/05/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Jonathan Gino Paletta

director · Since 19/01/2022

DIRECTOR

BRITISH · WALES · Age 39

Mr Michael Cameron Paletta

director · Since 19/01/2022

DIRECTOR

BRITISH · WALES · Age 32

Mrs Gina Nicole Paletta Clowes

director · Since 19/01/2022

DIRECTOR

BRITISH · WALES · Age 36

Persons with Significant Control

Mr Carmello Gino Paletta

75–100% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 67

Darland House, Chester Road, Wrexham, LL12 0DL

Notified 06/04/2016

Mrs Jeanette Denise Paletta

75–100% shares
50–75% votes
Appoint directors

British · Wales · Age 66

Darland House, Chester Road, Wrexham, LL12 0DL

Notified 19/02/2021

Charges21 outstanding

Charge
outstanding

MR CARMELLO GINO PALETTA · MRS JEANETTE DENISE PALETTA · A J BELL TRUSTEES LIMITED · JONATHAN GINO PALETTA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/11/2024Registered 15/11/2024
Charge
outstanding

MR CARMELLO GINO PALETTA · MRS JEANETTE DENISE PALETTA · A J BELL TRUSTEES LIMITED · JONATHAN GINO PALETTA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 08/11/2024Registered 09/11/2024
Charge
outstanding

JONATHAN GINO PALETTA · CARMELLO GINO PALETTA · JEANETTE DENISE PALETTA · A J BELL TRUSTEES LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/06/2023Registered 01/07/2023
Charge
outstanding

JONATHAN GINO PALETTA · CARMELLO GINO PALETTA · JEANETTE DENISE PALETTA · A J BELL TRUSTEES LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/06/2023Registered 01/07/2023
Charge
outstanding

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Created 28/06/2018Registered 30/06/2018
Charge
outstanding

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Created 13/06/2018Registered 20/06/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 13/06/2018Registered 20/06/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 13/06/2018Registered 20/06/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 13/06/2018Registered 16/06/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 16/11/2015Registered 28/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2013Registered 08/01/2014
charge
outstanding

BARCLAYS BANK PLC

Created 20/02/2009Registered 24/02/2009
charge
outstanding

BARCLAYS BANK PLC

Created 20/02/2009Registered 24/02/2009
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2000Registered 23/06/2000
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2000Registered 21/06/2000
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2000Registered 21/06/2000
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2000Registered 21/06/2000
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2000Registered 21/06/2000
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2000Registered 21/06/2000
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2000Registered 21/06/2000