PINEWOOD PORTFOLIO MANAGEMENT LLP
STRATHAVEN

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6UL

Company number SO303060
Status Active
Incorporation Date 11 October 2010
Company Type Limited Liability Partnership
Address 12 PINEWOOD WALK, STRATHAVEN, LANARKSHIRE, ML10 6UL
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015. The most likely internet sites of PINEWOOD PORTFOLIO MANAGEMENT LLP are www.pinewoodportfoliomanagement.co.uk, and www.pinewood-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Motherwell Rail Station is 7.9 miles; to Wishaw Rail Station is 8.1 miles; to Bellshill Rail Station is 9.3 miles; to Cambuslang Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinewood Portfolio Management Llp is a Limited Liability Partnership. The company registration number is SO303060. Pinewood Portfolio Management Llp has been working since 11 October 2010. The present status of the company is Active. The registered address of Pinewood Portfolio Management Llp is 12 Pinewood Walk Strathaven Lanarkshire Ml10 6ul. . FORDYCE, Jack Steven is a LLP Designated Member of the company. HUME, Graeme is a LLP Designated Member of the company. CEANN TIRE CAPITAL LIMITED is a LLP Member of the company. ROWANWOOD CAPITAL LIMITED is a LLP Member of the company. LLP Member FORDYCE, Jacqueline has been resigned.


Current Directors

LLP Designated Member
FORDYCE, Jack Steven
Appointed Date: 11 October 2010
65 years old

LLP Designated Member
HUME, Graeme
Appointed Date: 11 October 2010
46 years old

LLP Member
CEANN TIRE CAPITAL LIMITED
Appointed Date: 12 October 2011

LLP Member
ROWANWOOD CAPITAL LIMITED
Appointed Date: 12 October 2011

Resigned Directors

LLP Member
FORDYCE, Jacqueline
Resigned: 01 June 2012
Appointed Date: 11 October 2010
66 years old

Persons With Significant Control

Rowanwood Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

PINEWOOD PORTFOLIO MANAGEMENT LLP Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 11 October 2015
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 11 October 2014
...
... and 6 more events
02 Nov 2011
Appointment of Rowanwood Capital Limited as a member
02 Nov 2011
Appointment of Ceann Tire Capital Limited as a member
27 Oct 2011
Annual return made up to 11 October 2011
19 Jul 2011
Member's details changed for Graeme Hume on 5 July 2011
11 Oct 2010
Incorporation of a limited liability partnership