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PINE WOOD HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pine Wood Hill Limited. The company was founded 7 years ago and was given the registration number 10382806. The firm's registered office is in BRISTOL. You can find them at 55-61 Hartwell House, Victoria Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PINE WOOD HILL LIMITED
Company Number:10382806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 2016
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55-61 Hartwell House, Victoria Street, Bristol, BS1 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Office, Blunsdon Abbey Park, Blunsdon St Andrew, Swindon, United Kingdom, SN25 2DU

Director19 September 2016Active
Park Office, Blunsdon Abbey Park, Blunsdon St Andrew, Swindon, United Kingdom, SN25 2DU

Director19 September 2016Active
Park Office, Blunsdon Abbey Park, Blunsdon St Andrew, Swindon, United Kingdom, SN25 2DU

Director19 September 2016Active

People with Significant Control

Mrs Katie Sarah Marion Allen
Notified on:19 September 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Park Office, Blunsdon Abbey Park, Swindon, United Kingdom, SN25 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Aaron David Griffin
Notified on:19 September 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Park Office, Blunsdon Abbey Park, Swindon, United Kingdom, SN25 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Joseph Griffin
Notified on:19 September 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Park Office, Blunsdon Abbey Park, Swindon, United Kingdom, SN25 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-07Gazette

Gazette dissolved liquidation.

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2021-10-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-28Officers

Change person director company with change date.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-02-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-19Resolution

Resolution.

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2020-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-11Officers

Change person director company with change date.

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2019-09-30Address

Move registers to sail company with new address.

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2019-09-30Address

Change sail address company with new address.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-05Capital

Capital variation of rights attached to shares.

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2018-09-05Resolution

Resolution.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-01-20Capital

Capital allotment shares.

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2016-12-30Resolution

Resolution.

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2016-12-30Capital

Capital name of class of shares.

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2016-09-19Incorporation

Incorporation company.

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