This company is commonly known as Pilkington Warner Limited. The company was founded 22 years ago and was given the registration number 04453720. The firm's registered office is in WOKINGHAM. You can find them at 19 Lowther Road, , Wokingham, . This company's SIC code is 56290 - Other food services.
| Name | : | PILKINGTON WARNER LIMITED |
|---|---|---|
| Company Number | : | 04453720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2002 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Lowther Road, Wokingham, England, RG41 1JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Gwel Kann, Park Bottom, Redruth, England, TR15 3FN | Director | 10 May 2022 | Active |
| 54 Sandy Lane, Wokingham, RG41 4ST | Secretary | 07 June 2002 | Active |
| 19, Lowther Road, Wokingham, England, RG41 1JB | Secretary | 26 August 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 02 June 2002 | Active |
| 18, Lemon Street, Truro, England, TR1 2LS | Director | 28 June 2022 | Active |
| 18, Lemon Street, Truro, United Kingdom, TR1 2LS | Director | 25 August 2003 | Active |
| 19, Lowther Road, Wokingham, England, RG41 1JB | Director | 01 March 2005 | Active |
| 54 Sandy Lane, Wokingham, RG41 4ST | Director | 07 June 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 02 June 2002 | Active |
| Mr Neil Sean Egan-Ronayne | ||
| Notified on | : | 18 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Lemon Street, Lemon Street, Truro, England, TR1 2LS |
| Nature of control | : |
|
| Mrs Julie Mcardell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, 18 Lemon Street, Truro, England, |
| Nature of control | : |
|
| Mr Gavin James Mcardell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Lowther Road, Wokingham, England, RG41 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-19 | Capital | Capital allotment shares. | Download |
| 2023-09-19 | Capital | Capital allotment shares. | Download |
| 2023-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Capital | Capital allotment shares. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Capital | Capital allotment shares. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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