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PINEWOOD CATERING LIMITED

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

This company is commonly known as Pinewood Catering Limited. The company was founded 21 years ago and was given the registration number 04683193. The firm's registered office is in GANTS HILL ILFORD. You can find them at Bank Chambers, 1-3 Woodford Avenue, Gants Hill Ilford, Essex. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:PINEWOOD CATERING LIMITED
Company Number:04683193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Bank Chambers, 1-3 Woodford Avenue, Gants Hill Ilford, Essex, IG2 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Elmshorn, Epsom Downs, KT17 3PE

Secretary02 March 2003Active
2 Elmshorn, Epsom Downs, KT17 3PE

Director02 March 2003Active
2 Elmshorn, Epsom Downs, KT17 3PE

Director02 March 2003Active
Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, IG2 6UF

Corporate Secretary02 March 2003Active
Bank Chambers 1-3 Woodford Avenue, Ilford, IG2 6UF

Nominee Director02 March 2003Active

People with Significant Control

Mr Peter John Davey
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Bank Chambers, Gants Hill Ilford, IG2 6UF
Nature of control:
  • Ownership of shares 50 to 75 percent
Maureen Teresa Davey
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Bank Chambers, Gants Hill Ilford, IG2 6UF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2022-01-03Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Accounts

Accounts with accounts type total exemption small.

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