JACK PINK LTD
HEREFORD THE WOOD TRADING COMPANY LTD BURNING WOOD LTD

Hellopages » Herefordshire » Herefordshire, County of » HR1 4PJ

Company number 08775884
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address STONEYCROFT, FOWNHOPE, HEREFORD, HR1 4PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of JACK PINK LTD are www.jackpink.co.uk, and www.jack-pink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Jack Pink Ltd is a Private Limited Company. The company registration number is 08775884. Jack Pink Ltd has been working since 14 November 2013. The present status of the company is Active. The registered address of Jack Pink Ltd is Stoneycroft Fownhope Hereford Hr1 4pj. . LEGGE, James Lewis is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LEGGE, James Lewis
Appointed Date: 14 November 2013
67 years old

Persons With Significant Control

Mr James Lewis Legge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

JACK PINK LTD Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23

10 Dec 2015
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

09 Jul 2015
Accounts for a dormant company made up to 30 November 2014
12 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1

26 Jun 2014
Company name changed burning wood LTD\certificate issued on 26/06/14
  • RES15 ‐ Change company name resolution on 2014-06-26
  • NM01 ‐ Change of name by resolution

14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted