Company number 04683193
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of PINEWOOD CATERING LIMITED are www.pinewoodcatering.co.uk, and www.pinewood-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pinewood Catering Limited is a Private Limited Company.
The company registration number is 04683193. Pinewood Catering Limited has been working since 02 March 2003.
The present status of the company is Active. The registered address of Pinewood Catering Limited is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. . DAVEY, Maureen Teresa is a Secretary of the company. DAVEY, Maureen Teresa is a Director of the company. DAVEY, Peter John is a Director of the company. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003
Persons With Significant Control
Mr Peter John Davey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PINEWOOD CATERING LIMITED Events
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 5 April 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 25 more events
11 Mar 2003
Director resigned
11 Mar 2003
Secretary resigned
11 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
New director appointed
02 Mar 2003
Incorporation