Company number 09698893
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 14-16 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 6AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 19-20 Baxter Gate Loughborough Leicestershire LE11 1TG England to PO Box 10522 Mercury Accountancy Services West Bridgford Nottingham NG2 9QW on 17 March 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of PINEWOOD CONTRACTING LIMITED are www.pinewoodcontracting.co.uk, and www.pinewood-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Pinewood Contracting Limited is a Private Limited Company.
The company registration number is 09698893. Pinewood Contracting Limited has been working since 22 July 2015.
The present status of the company is Active. The registered address of Pinewood Contracting Limited is 14 16 Bridgford Road West Bridgford Nottingham England Ng2 6ab. . NALLAIYAN, Karpagavalli is a Director of the company. Director GRIMSHAW, Christopher has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Karpagavalli Nallaiyan
Notified on: 1 July 2016
30 years old
Nature of control: Ownership of shares – 75% or more
PINEWOOD CONTRACTING LIMITED Events
17 Mar 2017
Registered office address changed from 19-20 Baxter Gate Loughborough Leicestershire LE11 1TG England to PO Box 10522 Mercury Accountancy Services West Bridgford Nottingham NG2 9QW on 17 March 2017
22 Dec 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 July 2016
02 Mar 2016
Director's details changed for Ms Karpagavalli Nallaiyan on 2 March 2016
05 Jan 2016
Registered office address changed from Branston Court Branston Street Birmingham B18 6BA to 19-20 Baxter Gate Loughborough Leicestershire LE11 1TG on 5 January 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
08 Oct 2015
Termination of appointment of Christopher Grimshaw as a director on 8 October 2015
08 Oct 2015
Appointment of Ms Karpagavalli Nallaiyan as a director on 8 October 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
-
MODEL ARTICLES ‐
Model articles adopted