PINEWISE LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 6JZ

Company number 01486711
Status Active
Incorporation Date 20 March 1980
Company Type Private Limited Company
Address SOUTHPORT FOOTBALL CLUB, HAIG AVENUE, SOUTHPORT, MERSEYSIDE, PR8 6JZ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Nigel David Allen as a director on 1 September 2016; Appointment of Mr David John Barron as a director on 1 September 2016. The most likely internet sites of PINEWISE LIMITED are www.pinewise.co.uk, and www.pinewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Pinewise Limited is a Private Limited Company. The company registration number is 01486711. Pinewise Limited has been working since 20 March 1980. The present status of the company is Active. The registered address of Pinewise Limited is Southport Football Club Haig Avenue Southport Merseyside Pr8 6jz. . HILTON, Kenneth is a Secretary of the company. ALLEN, Nigel David is a Director of the company. BARRON, David John is a Director of the company. CLAPHAM, Charles is a Director of the company. HEDLEY, James Barry is a Director of the company. MEDCROFT, Timothy is a Director of the company. POPE, Andrew Gerard is a Director of the company. PORTER, Steven John is a Director of the company. PREECE, Haydn Clive is a Director of the company. SHROUDER, Samuel John is a Director of the company. WATSON, Liam is a Director of the company. Secretary MORRIS, Roy has been resigned. Director ABRAMS, Peter Michael has been resigned. Director CARR, Jack has been resigned. Director HOLDEN, Roy has been resigned. Director MCILWAIN, David has been resigned. Director MORGAN, Michael has been resigned. Director MORRIS, Roy has been resigned. Director TAIT, Gerald has been resigned. Director TAIT, Gerald has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HILTON, Kenneth
Appointed Date: 02 June 1997
Director
ALLEN, Nigel David
Appointed Date: 01 September 2016
54 years old
Director
BARRON, David John
Appointed Date: 01 September 2016
55 years old
Director
CLAPHAM, Charles

79 years old
Director
HEDLEY, James Barry

78 years old
Director
MEDCROFT, Timothy

67 years old
Director
POPE, Andrew Gerard

66 years old
Director
PORTER, Steven John

64 years old
Director
PREECE, Haydn Clive
Appointed Date: 12 August 2010
64 years old
Director
SHROUDER, Samuel John
Appointed Date: 15 June 1993
80 years old
Director
WATSON, Liam
Appointed Date: 01 September 2016
55 years old

Resigned Directors

Secretary
MORRIS, Roy
Resigned: 27 May 1997
Director
ABRAMS, Peter Michael
Resigned: 03 January 2006
Appointed Date: 20 July 1998
75 years old
Director
CARR, Jack
Resigned: 12 September 2001
Appointed Date: 24 June 1997
90 years old
Director
HOLDEN, Roy
Resigned: 04 March 2011
Appointed Date: 17 May 2007
85 years old
Director
MCILWAIN, David
Resigned: 31 May 1998
Appointed Date: 06 June 1997
83 years old
Director
MORGAN, Michael
Resigned: 27 May 1997
77 years old
Director
MORRIS, Roy
Resigned: 27 May 1997
75 years old
Director
TAIT, Gerald
Resigned: 18 May 2006
Appointed Date: 14 February 2004
77 years old
Director
TAIT, Gerald
Resigned: 19 January 2004
Appointed Date: 24 June 2002
77 years old

PINEWISE LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 June 2016
01 Mar 2017
Appointment of Nigel David Allen as a director on 1 September 2016
01 Mar 2017
Appointment of Mr David John Barron as a director on 1 September 2016
01 Mar 2017
Appointment of Liam Watson as a director on 1 September 2016
28 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 341,565
...
... and 96 more events
12 Mar 1987
Return made up to 15/04/85; full list of members
12 Mar 1987
Return made up to 15/04/85; full list of members
12 Mar 1987
New director appointed
05 Mar 1987
Director resigned
20 Mar 1980
Incorporation

Similar Companies

PINEWEB LTD PINEWELL PROPERTIES LTD PINEWOLF LIMITED PINEWOOD (HARPENDEN) MANAGEMENT COMPANY LIMITED PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED PINEWOOD (TEIGNMOUTH) MANAGEMENT LIMITED PINEWOOD (UK) LIMITED