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PINWAY LIMITED

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

This company is commonly known as Pinway Limited. The company was founded 8 years ago and was given the registration number 09739694. The firm's registered office is in MOOR PARK. You can find them at C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PINWAY LIMITED
Company Number:09739694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ

Director01 December 2015Active
C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, England, WD3 1EQ

Director19 August 2015Active

People with Significant Control

Mrs Janice Margaret Wingfield
Notified on:27 July 2020
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Richard Peter Wingfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Address

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

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Change account reference date company previous shortened.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-08-30Gazette

Gazette filings brought up to date.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-08-18Officers

Change person director company with change date.

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2017-08-18Persons with significant control

Change to a person with significant control.

Download
2017-08-18Address

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

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2017-07-18Gazette

Gazette notice compulsory.

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2016-09-13Accounts

Change account reference date company current extended.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-08-30Officers

Termination director company with name termination date.

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