PINEBEAM (WALES) LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 4DY

Company number 03934842
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of PINEBEAM (WALES) LIMITED are www.pinebeamwales.co.uk, and www.pinebeam-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cwmbach Rail Station is 7.5 miles; to Llandaf Rail Station is 8.1 miles; to Merthyr Tydfil Rail Station is 9.7 miles; to Grangetown (Cardiff) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinebeam Wales Limited is a Private Limited Company. The company registration number is 03934842. Pinebeam Wales Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Pinebeam Wales Limited is Llanover House Llanover Road Pontypridd Mid Glamorgan Cf37 4dy. . JAMES DE FRIAS LTD is a Secretary of the company. PEEVER, Deborah is a Director of the company. Secretary JAMES DE FRIAS LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PEEVER, Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES DE FRIAS LTD
Appointed Date: 01 January 2002
Director
PEEVER, Deborah
Appointed Date: 14 January 2014
60 years old

Resigned Directors

Secretary
JAMES DE FRIAS LTD
Resigned: 01 January 2002
Appointed Date: 01 March 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
PEEVER, Richard
Resigned: 14 January 2014
Appointed Date: 01 March 2000
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mrs Deborah Peever
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PINEBEAM (WALES) LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 28 February 2015
28 May 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
...
... and 41 more events
02 Apr 2001
New secretary appointed
02 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2000
Incorporation

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