This company is commonly known as The Pinewoods Investment Company. The company was founded 11 years ago and was given the registration number 08584254. The firm's registered office is in LEEDS. You can find them at Progeny, 1a Tower Square, Wellington Street, Leeds, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | THE PINEWOODS INVESTMENT COMPANY |
|---|---|---|
| Company Number | : | 08584254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2013 |
| End of financial year | : | 06 July 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL | Director | 09 July 2013 | Active |
| Riverside West, Whitehall Road, Leeds, LS1 4AW | Director | 25 June 2013 | Active |
| Forward House, 8 Duke Street, Bradford, United Kingdom, BD1 3QX | Corporate Director | 25 June 2013 | Active |
| Mr Andrew Brian Kernighan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-19 | Accounts | Change account reference date company current shortened. | Download |
| 2014-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-30 | Change of name | Certificate change of name company. | Download |
| 2013-09-30 | Change of name | Change of name notice. | Download |
| 2013-07-18 | Officers | Appoint person director company with name. | Download |
| 2013-07-18 | Officers | Termination director company with name. | Download |
| 2013-07-18 | Officers | Termination director company with name. | Download |
| 2013-07-17 | Resolution | Resolution. | Download |
| 2013-07-01 | Resolution | Resolution. | Download |
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