WISBECH PINEAPPLE PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 06992362
Status Active
Incorporation Date 17 August 2009
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Vinoy Rajanah Nursiah as a director on 31 January 2017; Termination of appointment of Robert William Berry as a director on 31 January 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of WISBECH PINEAPPLE PLC are www.wisbechpineapple.co.uk, and www.wisbech-pineapple.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisbech Pineapple Plc is a Public Limited Company. The company registration number is 06992362. Wisbech Pineapple Plc has been working since 17 August 2009. The present status of the company is Active. The registered address of Wisbech Pineapple Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director BERRY, Robert William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 17 August 2009
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 31 January 2017
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 17 August 2009
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 17 August 2009

Resigned Directors

Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 17 August 2009
70 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sfm Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISBECH PINEAPPLE PLC Events

06 Feb 2017
Appointment of Mr Vinoy Rajanah Nursiah as a director on 31 January 2017
06 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 21 more events
02 Dec 2009
Director's details changed for Mr Robert William Berry on 2 December 2009
28 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/12/2009
28 Aug 2009
Commence business and borrow
28 Aug 2009
Application to commence business
17 Aug 2009
Incorporation

WISBECH PINEAPPLE PLC Charges

24 November 2009
Supplemental trust deed
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Atc Trust Company (London) Limited as the Trustee
Description: All rights title and interest under the agency agreement…

Similar Companies

WISBECH MOTORS LTD WISBECH PAYROLL LIMITED WISBECH PLANT COMPANY LIMITED WISBECH PROJECTS CIC WISBECH SCAFFOLDING LIMITED WISBECH SNOOKER CENTRE LIMITED WISBECH SOCIAL CLUB AND INSTITUTE