PINNER AND SONS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5AG

Company number 07906174
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address LOCK LANE, MILLERS ROAD, WARWICK, CV34 5AG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of PINNER AND SONS LIMITED are www.pinnerandsons.co.uk, and www.pinner-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Warwick Parkway Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.5 miles; to Coventry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinner and Sons Limited is a Private Limited Company. The company registration number is 07906174. Pinner and Sons Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Pinner and Sons Limited is Lock Lane Millers Road Warwick Cv34 5ag. . LONG, Emma Jane is a Director of the company. PINNER, Eileen Jane is a Director of the company. PINNER, Keith Frederick is a Director of the company. PINNER, Mark Andrew is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
LONG, Emma Jane
Appointed Date: 11 January 2012
45 years old
Director
PINNER, Eileen Jane
Appointed Date: 11 January 2012
78 years old
Director
PINNER, Keith Frederick
Appointed Date: 11 January 2012
79 years old
Director
PINNER, Mark Andrew
Appointed Date: 11 January 2012
48 years old

Persons With Significant Control

Mr Mark Andrew Pinner
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNER AND SONS LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Registered office address changed from 29 Waterloo Place Leamington Spa CV32 5LA to Lock Lane Millers Road Warwick CV34 5AG on 15 December 2015
...
... and 3 more events
04 Feb 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
20 Dec 2013
Total exemption small company accounts made up to 31 March 2013
13 Aug 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
11 Feb 2013
Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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