PINEWOOD PROPERTY LETTINGS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S41 7SA

Company number 06016284
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 33 HOLYWELL STREET, CHESTERFIELD, DERBYSHIRE, S41 7SA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PINEWOOD PROPERTY LETTINGS LIMITED are www.pinewoodpropertylettings.co.uk, and www.pinewood-property-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pinewood Property Lettings Limited is a Private Limited Company. The company registration number is 06016284. Pinewood Property Lettings Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Pinewood Property Lettings Limited is 33 Holywell Street Chesterfield Derbyshire S41 7sa. . DAVIES BOWLER, Julie Susan is a Secretary of the company. DAVIES BOWLER, Stacey John is a Director of the company. TAYLOR, Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DAVIES BOWLER, Julie Susan
Appointed Date: 01 December 2006

Director
DAVIES BOWLER, Stacey John
Appointed Date: 01 December 2006
53 years old

Director
TAYLOR, Richard
Appointed Date: 11 June 2013
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Stacey John Davies-Bowler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINEWOOD PROPERTY LETTINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
07 Jan 2007
New secretary appointed
07 Jan 2007
Ad 04/12/06--------- £ si 3@1=3 £ ic 2/5
11 Dec 2006
Director resigned
11 Dec 2006
Secretary resigned
01 Dec 2006
Incorporation