PINBELLCOM LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7BY

Company number 05555199
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address RAWDON HOUSE GREEN LANE, YEADON, LEEDS, LS19 7BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016; Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016. The most likely internet sites of PINBELLCOM LIMITED are www.pinbellcom.co.uk, and www.pinbellcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.3 miles; to Bingley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinbellcom Limited is a Private Limited Company. The company registration number is 05555199. Pinbellcom Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Pinbellcom Limited is Rawdon House Green Lane Yeadon Leeds Ls19 7by. . WAITE, Simon Nicholas is a Secretary of the company. SOUTHBY, Peter John is a Director of the company. SPENCER, Christopher Michael Kennedy is a Director of the company. WILCOCK, Stephen John is a Director of the company. Secretary BELLAMY, Edward Carlyle has been resigned. Secretary FARBRIDGE, Caroline Louise has been resigned. Director BELLAMY, Edward Carlyle has been resigned. Director COVERDALE, David Andrew has been resigned. Director PINDER, Ian Fred, Dr has been resigned. Director VALENTINE, Peter George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WAITE, Simon Nicholas
Appointed Date: 02 September 2016
Director
SOUTHBY, Peter John
Appointed Date: 13 July 2015
52 years old
Director
SPENCER, Christopher Michael Kennedy
Appointed Date: 13 July 2015
69 years old
Director
WILCOCK, Stephen John
Appointed Date: 13 July 2015
58 years old

Resigned Directors

Secretary
BELLAMY, Edward Carlyle
Resigned: 13 July 2015
Appointed Date: 06 September 2005
Secretary
FARBRIDGE, Caroline Louise
Resigned: 02 September 2016
Appointed Date: 13 July 2015
Director
BELLAMY, Edward Carlyle
Resigned: 13 July 2015
Appointed Date: 06 September 2005
40 years old
Director
COVERDALE, David Andrew
Resigned: 13 July 2015
Appointed Date: 01 November 2012
69 years old
Director
PINDER, Ian Fred, Dr
Resigned: 13 July 2015
Appointed Date: 06 September 2005
75 years old
Director
VALENTINE, Peter George
Resigned: 13 July 2015
Appointed Date: 01 June 2011
66 years old

Persons With Significant Control

Pinbellcom Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINBELLCOM LIMITED Events

12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Sep 2016
Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016
08 Sep 2016
Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016
07 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
15 Jul 2015
Termination of appointment of Peter George Valentine as a director on 13 July 2015
...
... and 30 more events
30 Jul 2008
Total exemption small company accounts made up to 30 September 2007
14 Sep 2007
Return made up to 06/09/07; full list of members
13 Jul 2007
Total exemption small company accounts made up to 30 September 2006
10 Oct 2006
Return made up to 06/09/06; full list of members
06 Sep 2005
Incorporation

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