PILSWORTH FOREST (1996) LIMITED
EXETER

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Company number 03231611
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of PILSWORTH FOREST (1996) LIMITED are www.pilsworthforest1996.co.uk, and www.pilsworth-forest-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Pilsworth Forest 1996 Limited is a Private Limited Company. The company registration number is 03231611. Pilsworth Forest 1996 Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Pilsworth Forest 1996 Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . SENIOR, Karen is a Secretary of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary CADDY, Stephen John has been resigned. Secretary HAM, Kenneth Roy has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary MILLIGAN, Robert Colin has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director ADAMS, Terence Charles has been resigned. Director BURROWS SMITH, Mark has been resigned. Director HELLINGS, Michael has been resigned. Director KEAY, Gerald Walter has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director MACAN, Matthew More has been resigned. Director ROBERTSON, David Balfour has been resigned. Director WOODLAND, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 01 November 2014
Director
PIDDINGTON, Phillip Charles
Appointed Date: 31 July 2015
69 years old
Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
50 years old

Resigned Directors

Secretary
CADDY, Stephen John
Resigned: 01 March 2002
Appointed Date: 01 March 1998
Secretary
HAM, Kenneth Roy
Resigned: 12 December 1997
Appointed Date: 30 July 1996
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 02 March 2002
Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998
Appointed Date: 12 December 1997
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 05 April 2007
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014
Director
ADAMS, Terence Charles
Resigned: 12 December 1997
Appointed Date: 30 July 1996
86 years old
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
58 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 12 December 1997
74 years old
Director
KEAY, Gerald Walter
Resigned: 19 November 1998
Appointed Date: 30 July 1996
68 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
MACAN, Matthew More
Resigned: 30 November 1998
Appointed Date: 30 July 1996
67 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 01 October 2002
71 years old
Director
WOODLAND, Robert James
Resigned: 30 September 2002
Appointed Date: 12 December 1997
80 years old

Persons With Significant Control

Viridor Waste Exeter Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILSWORTH FOREST (1996) LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2015
Secretary's details changed for Miss Karen Gale on 24 October 2015
...
... and 84 more events
30 Dec 1997
New director appointed
30 Dec 1997
New director appointed
22 Sep 1997
Return made up to 30/07/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Aug 1996
Accounting reference date shortened from 31/07/97 to 31/03/97
30 Jul 1996
Incorporation

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