PINEWOOD MAINTENANCE (2) LIMITED
BIRMINGHAM

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Company number 04510162
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address PINEWOOD BELL HEATH WAY, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3BZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of PINEWOOD MAINTENANCE (2) LIMITED are www.pinewoodmaintenance2.co.uk, and www.pinewood-maintenance-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Pinewood Maintenance 2 Limited is a Private Limited Company. The company registration number is 04510162. Pinewood Maintenance 2 Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Pinewood Maintenance 2 Limited is Pinewood Bell Heath Way Woodgate Business Park Birmingham West Midlands B32 3bz. . CADDICK, Jean Elizabeth is a Secretary of the company. CADDICK, James Arthur is a Director of the company. COX, Robert Michael, Director is a Director of the company. PULLAN, Richard Edward is a Director of the company. Secretary PARKER, Justin Trevelyan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KETTLE, Geoffrey Ian Marshall has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CADDICK, Jean Elizabeth
Appointed Date: 31 January 2003
Director
CADDICK, James Arthur
Appointed Date: 13 August 2002
76 years old
Director
COX, Robert Michael, Director
Appointed Date: 31 January 2003
82 years old
Director
PULLAN, Richard Edward
Appointed Date: 10 October 2002
71 years old

Resigned Directors

Secretary
PARKER, Justin Trevelyan
Resigned: 31 January 2003
Appointed Date: 13 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Director
KETTLE, Geoffrey Ian Marshall
Resigned: 31 January 2003
Appointed Date: 13 August 2002
48 years old

Persons With Significant Control

Director Robert Michael Cox Frics
Notified on: 29 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINEWOOD MAINTENANCE (2) LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 5 April 2016
13 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 5 April 2015
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5
10 Nov 2014
Accounts for a dormant company made up to 5 April 2014
...
... and 31 more events
07 Feb 2003
New director appointed
07 Feb 2003
New secretary appointed
11 Nov 2002
New director appointed
20 Aug 2002
Secretary resigned
13 Aug 2002
Incorporation

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