POLLENSA PINES LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 9EA

Company number 02842943
Status Active - Proposal to Strike off
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address 58 MAPLE ROAD, RUBERY, REDNAL, BIRMINGHAM, B45 9EA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of POLLENSA PINES LIMITED are www.pollensapines.co.uk, and www.pollensa-pines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Pollensa Pines Limited is a Private Limited Company. The company registration number is 02842943. Pollensa Pines Limited has been working since 06 August 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Pollensa Pines Limited is 58 Maple Road Rubery Rednal Birmingham B45 9ea. . WISEMAN, Graham Lloyd is a Secretary of the company. WILKES, Martin Peter is a Director of the company. WISEMAN, Carol Anne is a Director of the company. WISEMAN, Graham Lloyd is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WISEMAN, Graham Lloyd
Appointed Date: 06 August 1993
Director
WILKES, Martin Peter
Appointed Date: 27 April 2000
65 years old
Director
WISEMAN, Carol Anne
Appointed Date: 06 August 1993
81 years old
Director
WISEMAN, Graham Lloyd
Appointed Date: 06 August 1993
82 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1994
Appointed Date: 06 August 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 August 1993
Appointed Date: 06 August 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1994
Appointed Date: 06 August 1993

Persons With Significant Control

Mr Graham Lloyd Wiseman
Notified on: 6 August 2016
82 years old
Nature of control: Has significant influence or control

POLLENSA PINES LIMITED Events

06 Oct 2016
Confirmation statement made on 6 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
31 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
...
... and 47 more events
03 Nov 1994
Return made up to 06/08/94; full list of members
24 Sep 1993
New secretary appointed;director resigned;new director appointed
24 Sep 1993
Director resigned;new director appointed
24 Sep 1993
Registered office changed on 24/09/93 from: 33 crwys road cardiff CF2 4YF
06 Aug 1993
Incorporation

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