This company is commonly known as Pinewoods Ltd.. The company was founded 41 years ago and was given the registration number 01658973. The firm's registered office is in SHEPPERTON. You can find them at Franklin House, Station Approach, Shepperton, Middlesex. This company's SIC code is 81222 - Specialised cleaning services.
Name | : | PINEWOODS LTD. |
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Company Number | : | 01658973 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 August 1982 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Franklin House, Station Approach, Shepperton, Middlesex, England, TW17 8AR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Franklin House, Station Approach, Shepperton, England, TW17 8AR | Secretary | 24 February 1993 | Active |
22, Manygate Lane, Shepperton, England, TW17 9ED | Director | 22 November 2021 | Active |
Franklin House, Station Approach, Shepperton, England, TW17 8AR | Director | 21 February 2008 | Active |
274 Staines Road, Twickenham, TW2 5AS | Secretary | - | Active |
Franklin House, Station Approach, Shepperton, England, TW17 8AR | Director | 05 July 1996 | Active |
Franklin House, Station Approach, Shepperton, England, TW17 8AR | Director | - | Active |
Mr John Alan Carpenter | ||
Notified on | : | 26 January 2021 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Franklin House, Station Approach, Shepperton, England, TW17 8AR |
Nature of control | : |
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Mrs Pauline Collett - Ward | ||
Notified on | : | 18 June 2016 |
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Status | : | Active |
Date of birth | : | May 1938 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, The Malyons, Shepperton, England, TW17 8JG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-13 | Capital | Capital allotment shares. | Download |
2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-22 | Officers | Appoint person director company with name date. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-18 | Incorporation | Memorandum articles. | Download |
2021-11-18 | Resolution | Resolution. | Download |
2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-12 | Gazette | Gazette filings brought up to date. | Download |
2021-06-08 | Gazette | Gazette notice compulsory. | Download |
2021-05-07 | Officers | Termination director company with name termination date. | Download |
2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-26 | Officers | Termination director company with name termination date. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Address | Change registered office address company with date old address new address. | Download |
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