PINION PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2AY

Company number 05873315
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address BEAUMONT HOUSE, 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Ms Marie Jane Davies on 3 January 2016. The most likely internet sites of PINION PARTNERS LIMITED are www.pinionpartners.co.uk, and www.pinion-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinion Partners Limited is a Private Limited Company. The company registration number is 05873315. Pinion Partners Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Pinion Partners Limited is Beaumont House 6 Snow Hill London Ec1a 2ay. The company`s financial liabilities are £61.56k. It is £5.91k against last year. The cash in hand is £92.65k. It is £12.06k against last year. And the total assets are £149.25k, which is £37.48k against last year. DAVIES, Marie Jane is a Secretary of the company. DAVIES, Marie Jane is a Director of the company. WOOLVEN, Nicholas Timothy is a Director of the company. Secretary WOOLVEN, Kathryn has been resigned. Secretary WOOLVEN, Nicholas Timothy has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ERBUG, Hakki has been resigned. Director LADD, Peter James Clifford has been resigned. Director WOOLVEN, Nicholas Timothy has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


pinion partners Key Finiance

LIABILITIES £61.56k
+10%
CASH £92.65k
+14%
TOTAL ASSETS £149.25k
+33%
All Financial Figures

Current Directors

Secretary
DAVIES, Marie Jane
Appointed Date: 19 May 2011
Director
DAVIES, Marie Jane
Appointed Date: 13 February 2015
44 years old
Director
WOOLVEN, Nicholas Timothy
Appointed Date: 01 November 2006
61 years old

Resigned Directors

Secretary
WOOLVEN, Kathryn
Resigned: 18 May 2011
Appointed Date: 10 August 2006
Secretary
WOOLVEN, Nicholas Timothy
Resigned: 10 August 2006
Appointed Date: 12 July 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006
Director
ERBUG, Hakki
Resigned: 14 May 2008
Appointed Date: 01 November 2006
65 years old
Director
LADD, Peter James Clifford
Resigned: 17 February 2015
Appointed Date: 12 July 2006
59 years old
Director
WOOLVEN, Nicholas Timothy
Resigned: 07 August 2006
Appointed Date: 12 July 2006
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Nicholas Timothy Woolven
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINION PARTNERS LIMITED Events

20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Director's details changed for Ms Marie Jane Davies on 3 January 2016
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
01 Apr 2015
Cancellation of shares. Statement of capital on 17 February 2015
  • GBP 1,000
...
... and 41 more events
10 Aug 2006
New director appointed
13 Jul 2006
Registered office changed on 13/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Jul 2006
Director resigned
13 Jul 2006
Secretary resigned
12 Jul 2006
Incorporation

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