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W.G. PINSENT LIMITED

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

This company is commonly known as W.g. Pinsent Limited. The company was founded 74 years ago and was given the registration number 00479141. The firm's registered office is in MARSH WAY. You can find them at Unit 5b Star Business Centre, Fairview Industrial Estate, Marsh Way, Rainham Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:W.G. PINSENT LIMITED
Company Number:00479141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1950
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 5b Star Business Centre, Fairview Industrial Estate, Marsh Way, Rainham Essex, RM13 8UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Kenton Avenue, Sunbury On Thames, United Kingdom, WA16 5AR

Secretary30 January 2015Active
30, Kenton Avenue, Sunbury On Thames, United Kingdom, TW16 5AR

Director17 October 2013Active
56 Thames Meadow, Shepperton, TW17 8LT

Director-Active
26 Bouvel Drive, Burnham On Crouch, CM0 8TW

Secretary-Active
153 Craddocks Avenue, Ashtead, KT21 1NT

Director-Active
262 Long Lane, Grays, RM16 2QD

Director-Active

People with Significant Control

Ronald Andrew Pinsent
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:56, Thames Meadow, Shepperton, United Kingdom, TW17 8LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Sidney Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2016-12-02Accounts

Accounts with accounts type total exemption full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type total exemption full.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Officers

Appoint person secretary company with name date.

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2015-03-11Officers

Termination secretary company with name termination date.

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2014-10-08Document replacement

Second filing of form with form type made up date.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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