PINEWOOD PROPERTIES (UK) LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 4SJ

Company number 05046886
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 5 UNION COURT, LIVERPOOL, L2 4SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of PINEWOOD PROPERTIES (UK) LTD are www.pinewoodpropertiesuk.co.uk, and www.pinewood-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinewood Properties Uk Ltd is a Private Limited Company. The company registration number is 05046886. Pinewood Properties Uk Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of Pinewood Properties Uk Ltd is 5 Union Court Liverpool L2 4sj. . NOLAN, Suzanne is a Secretary of the company. GRADY, Ray is a Director of the company. NOLAN, Suzanne is a Director of the company. Secretary FAIRFIELD FORMATIONS LTD has been resigned. Director PC WORLD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOLAN, Suzanne
Appointed Date: 19 February 2004
Director
GRADY, Ray
Appointed Date: 19 February 2004
58 years old
Director
NOLAN, Suzanne
Appointed Date: 19 February 2004
57 years old

Resigned Directors

Secretary
FAIRFIELD FORMATIONS LTD
Resigned: 19 February 2004
Appointed Date: 17 February 2004
Director
PC WORLD LTD
Resigned: 19 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Ray Grady
Notified on: 16 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suzanne Nolan
Notified on: 16 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEWOOD PROPERTIES (UK) LTD Events

04 Apr 2017
Confirmation statement made on 17 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 26 more events
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
Director resigned
19 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
17 Feb 2004
Incorporation

PINEWOOD PROPERTIES (UK) LTD Charges

11 December 2007
Deed of charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 38 boscombe st,reddish,stockport cheshire; fixed charge…
18 May 2004
Charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 28 denstone road reddish stockport fixed charge over all…

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