Company number 05176037
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address PINE HOLT HOUSE, ENBORNE STREET, NEWBURY, BERKSHIRE, RG14 6TW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PINEHOLT CONSULTING LIMITED are www.pineholtconsulting.co.uk, and www.pineholt-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Newbury Racecourse Rail Station is 2.4 miles; to Kintbury Rail Station is 4.4 miles; to Thatcham Rail Station is 4.8 miles; to Whitchurch (Hants) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineholt Consulting Limited is a Private Limited Company.
The company registration number is 05176037. Pineholt Consulting Limited has been working since 09 July 2004.
The present status of the company is Active. The registered address of Pineholt Consulting Limited is Pine Holt House Enborne Street Newbury Berkshire Rg14 6tw. . MATTHEWS, Helen is a Secretary of the company. MATTHEWS, Christopher James is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Christopher James Matthews
Notified on: 12 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Matthews
Notified on: 12 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINEHOLT CONSULTING LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
31 Aug 2015
Register(s) moved to registered office address Pine Holt House, Enborne Street Newbury Berkshire RG14 6TW
...
... and 24 more events
06 Sep 2006
Registered office changed on 06/09/06 from: pine holt house, enbourne street newbury berks RG14 6TW
30 Mar 2006
Total exemption full accounts made up to 31 August 2005
24 Jul 2005
Accounting reference date extended from 31/07/05 to 31/08/05
24 Jul 2005
Return made up to 09/07/05; full list of members
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363(288) ‐
Director's particulars changed
09 Jul 2004
Incorporation