PINGMERE LIMITED
WARLEY

Hellopages » West Midlands » Sandwell » B69 4EZ

Company number 03263642
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address 27 BIRMINGHAM STREET, OLDBURY, WARLEY, WEST MIDLANDS, B69 4EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PINGMERE LIMITED are www.pingmere.co.uk, and www.pingmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Pingmere Limited is a Private Limited Company. The company registration number is 03263642. Pingmere Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Pingmere Limited is 27 Birmingham Street Oldbury Warley West Midlands B69 4ez. . JONES, Kevin Andrew Hadley is a Secretary of the company. BURN, John Brian is a Director of the company. JONES, Kevin Andrew Hadley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Kevin Andrew Hadley
Appointed Date: 12 November 1996
Director
BURN, John Brian
Appointed Date: 12 November 1996
81 years old
Director
JONES, Kevin Andrew Hadley
Appointed Date: 12 November 1996
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1996
Appointed Date: 15 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1996
Appointed Date: 15 October 1996

Persons With Significant Control

Mr Kevin Andrew Hadley Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Brian Burn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINGMERE LIMITED Events

10 Nov 2016
Confirmation statement made on 6 October 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
11 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 38 more events
27 Nov 1996
Director resigned
27 Nov 1996
Secretary resigned
27 Nov 1996
New secretary appointed;new director appointed
27 Nov 1996
New director appointed
15 Oct 1996
Incorporation

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