PINADA LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2AW

Company number 05127384
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 12 WATERDEN ROAD TOP FLOOR, 12 WATERDEN ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 2AW
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 35 Piccadilly Mayfair London W1J 0DW to 12 Waterden Road Top Floor 12 Waterden Road Guildford Surrey GU1 2AW on 21 October 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 . The most likely internet sites of PINADA LIMITED are www.pinada.co.uk, and www.pinada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pinada Limited is a Private Limited Company. The company registration number is 05127384. Pinada Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Pinada Limited is 12 Waterden Road Top Floor 12 Waterden Road Guildford Surrey United Kingdom Gu1 2aw. . DAWSON, Daniel Howard is a Director of the company. DAWSON, Howard is a Director of the company. Secretary DAWSON, Mary Victoria has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director DAWSON, Howard has been resigned. Director DAWSON, Mary Victoria has been resigned. Director DAWSON, Rupert John has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
DAWSON, Daniel Howard
Appointed Date: 19 August 2008
53 years old

Director
DAWSON, Howard
Appointed Date: 29 October 2015
78 years old

Resigned Directors

Secretary
DAWSON, Mary Victoria
Resigned: 10 June 2015
Appointed Date: 13 May 2004

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 14 May 2004
Appointed Date: 13 May 2004

Director
DAWSON, Howard
Resigned: 20 August 2008
Appointed Date: 07 June 2005
78 years old

Director
DAWSON, Mary Victoria
Resigned: 10 June 2015
Appointed Date: 13 May 2004
79 years old

Director
DAWSON, Rupert John
Resigned: 16 November 2015
Appointed Date: 29 October 2015
47 years old

Director
PREMIER DIRECTORS LIMITED
Resigned: 14 May 2004
Appointed Date: 13 May 2004

PINADA LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Registered office address changed from 35 Piccadilly Mayfair London W1J 0DW to 12 Waterden Road Top Floor 12 Waterden Road Guildford Surrey GU1 2AW on 21 October 2016
16 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000

27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Dec 2015
Termination of appointment of Rupert John Dawson as a director on 16 November 2015
...
... and 43 more events
21 May 2004
Director resigned
14 May 2004
Registered office changed on 14/05/04 from: 88A tooley street, london bridge, london, SE1 2TF
14 May 2004
Director resigned
14 May 2004
Secretary resigned
13 May 2004
Incorporation