PINNEGAR HAYWARD LIMITED
BIRMINGHAM

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Company number 09459116
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address THE FLAGHOUSE 16 GRAHAM STREET, BIRMINGHAM, UNITED KINGDOM, B1 3JR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 . The most likely internet sites of PINNEGAR HAYWARD LIMITED are www.pinnegarhayward.co.uk, and www.pinnegar-hayward.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnegar Hayward Limited is a Private Limited Company. The company registration number is 09459116. Pinnegar Hayward Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Pinnegar Hayward Limited is The Flaghouse 16 Graham Street Birmingham United Kingdom B1 3jr. . WHITE, Joseph Alexander is a Director of the company. WILLS, Simon Thomas is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
WHITE, Joseph Alexander
Appointed Date: 25 February 2015
50 years old

Director
WILLS, Simon Thomas
Appointed Date: 25 February 2015
50 years old

Persons With Significant Control

Mr Simon Thomas Wills
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Alexander White
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNEGAR HAYWARD LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000

22 Jan 2016
Registration of charge 094591160001, created on 20 January 2016
19 Nov 2015
Statement of capital following an allotment of shares on 11 August 2015
  • GBP 10,000

29 Jul 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
25 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-25
  • GBP 2

PINNEGAR HAYWARD LIMITED Charges

20 January 2016
Charge code 0945 9116 0001
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…