PRETTY PINE (NORTHWOOD) LIMITED
ST ASAPH PRETTY PINE LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 03324636
Status Active - Proposal to Strike off
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address UNIT 32, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of PRETTY PINE (NORTHWOOD) LIMITED are www.prettypinenorthwood.co.uk, and www.pretty-pine-northwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pretty Pine Northwood Limited is a Private Limited Company. The company registration number is 03324636. Pretty Pine Northwood Limited has been working since 26 February 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Pretty Pine Northwood Limited is Unit 32 St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . MCMINN, William Edward is a Secretary of the company. MCMINN, Kathleen is a Director of the company. MCMINN, William Edward is a Director of the company. Secretary JONES, Angela has been resigned. Secretary O'TOOLE, Kenneth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JONES, John Anthony has been resigned. Director O'TOOLE, Kenneth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MCMINN, William Edward
Appointed Date: 02 July 2002
Director
MCMINN, Kathleen
Appointed Date: 02 July 2002
67 years old
Director
MCMINN, William Edward
Appointed Date: 02 July 2002
72 years old

Resigned Directors

Secretary
JONES, Angela
Resigned: 03 July 2002
Appointed Date: 18 February 2001
Secretary
O'TOOLE, Kenneth
Resigned: 18 February 2001
Appointed Date: 26 February 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Director
JONES, John Anthony
Resigned: 03 July 2002
Appointed Date: 26 February 1997
66 years old
Director
O'TOOLE, Kenneth
Resigned: 18 February 2001
Appointed Date: 26 February 1997
92 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Mr William Edward Mcminn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Mcminn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRETTY PINE (NORTHWOOD) LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
30 Mar 2017
Application to strike the company off the register
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 54 more events
04 Mar 1997
New secretary appointed;new director appointed
03 Mar 1997
Secretary resigned
03 Mar 1997
Director resigned
03 Mar 1997
Registered office changed on 03/03/97 from: bridge house 181 queen victoria street london EC4V 4DD
26 Feb 1997
Incorporation

Similar Companies

PRETTY PIECES LTD PRETTY PIGTAILS CHILDREN'S WEAR LIMITED PRETTY PINK PEACH LTD PRETTY PINK PETALS LIMITED PRETTY PINK PROMOTIONS LIMITED PRETTY PINKIES LTD PRETTY PIXELS LTD