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PINNS WHARF LIMITED

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

This company is commonly known as Pinns Wharf Limited. The company was founded 33 years ago and was given the registration number 02661016. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:PINNS WHARF LIMITED
Company Number:02661016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Office Address & Contact

Registered Address:Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Secretary02 November 1998Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director01 November 1994Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director01 November 1994Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director29 June 2018Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director-Active
Willowhayne 29 Pishiobury Drive, Sawbridgeworth, CM21 0AD

Secretary-Active
Willowhayne 29 Pishiobury Drive, Sawbridgeworth, CM21 0AD

Director-Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director17 July 2000Active

People with Significant Control

Hrw Holdings Limited
Notified on:24 March 2021
Status:Active
Country of residence:England
Address:The Estate Office, Holt Road, Holt, England, NR25 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Beverley Ann Widdowson
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Albert Widdowson
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Gibbs (Contracting) Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge Works, Normandy Way, Hoddesdon, United Kingdom, EN11 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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