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THREE PINES BUILDING CO. LIMITED

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

This company is commonly known as Three Pines Building Co. Limited. The company was founded 52 years ago and was given the registration number 01064152. The firm's registered office is in WOLVERHAMPTON. You can find them at Cullwick Court, Cullwick Street, Wolverhampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THREE PINES BUILDING CO. LIMITED
Company Number:01064152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1972
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Cullwick Court, Cullwick Street, Wolverhampton, WV1 2UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cullwick Court, Cullwick Street, Wolverhampton, England, WV1 2UR

Secretary28 February 2021Active
Cullwick Court, Cullwick Street, Wolverhampton, England, WV1 2UR

Director01 February 2011Active
Cullwick Court, Cullwick Street, Wolverhampton, United Kingdom, WV1 2UR

Director06 April 2014Active
Pine Lodge Beacon Park, Old Weston Road, Bishops Wood,

Secretary-Active
Wisley House, Harriotts Hayes Road, Codsall Wood, Wolverhampton, WV8 1RQ

Secretary23 February 2000Active
Wisley House, Harriotts Hayes Road, Codsall Wood, Wolverhampton, WV8 1RQ

Director-Active
Pine Lodge Beacon Park, Old Weston Road, Bishops Wood,

Director-Active
Wisley House, Harriotts Hayes Road, Codsall Wood, Wolverhampton, WV8 1RQ

Director01 February 2001Active

People with Significant Control

Three Pines Holdings Limited
Notified on:06 April 2021
Status:Active
Country of residence:England
Address:Cullwick Court, Cullwick Street, Wolverhampton, England, WV1 2UR
Nature of control:
  • Significant influence or control
Mr Alan Wayne Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Wisley House, Harriotts Hayes Road, Wolverhampton, United Kingdom, WV8 1RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (0 months remaining)

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