W.E. PINDER & SON LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Lincoln » LN5 7DB
Company number 04626315
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address LEWER HOUSE, 12 TENTERCROFT, STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 950 . The most likely internet sites of W.E. PINDER & SON LIMITED are www.wepinderson.co.uk, and www.w-e-pinder-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. W E Pinder Son Limited is a Private Limited Company. The company registration number is 04626315. W E Pinder Son Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of W E Pinder Son Limited is Lewer House 12 Tentercroft Street Lincoln Lincolnshire Ln5 7db. . PINDER, Claire Louise is a Secretary of the company. PINDER, John Robert is a Director of the company. Secretary PINDER, John Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PINDER, Maureen Patricia has been resigned. Director PINDER, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
PINDER, Claire Louise
Appointed Date: 25 September 2007
Director
PINDER, John Robert
Appointed Date: 31 December 2002
55 years old

Resigned Directors

Secretary
PINDER, John Robert
Resigned: 25 September 2007
Appointed Date: 31 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Director
PINDER, Maureen Patricia
Resigned: 25 September 2007
Appointed Date: 31 December 2002
89 years old
Director
PINDER, Robert
Resigned: 02 August 2005
Appointed Date: 31 December 2002
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Mr John Robert Pinder
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

W.E. PINDER & SON LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 950
01 Jul 2015
Statement of capital following an allotment of shares on 28 May 2015
  • GBP 950
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
07 Jan 2003
New director appointed
07 Jan 2003
New director appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
Incorporation

W.E. PINDER & SON LIMITED Charges

13 June 2013
Charge code 0462 6315 0002
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 19 thorne road bawtry doncaster t/no SYK583774…
29 May 2013
Charge code 0462 6315 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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