GOLDEN PINES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF
Company number 02995829
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDEN PINES LIMITED are www.goldenpines.co.uk, and www.golden-pines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Golden Pines Limited is a Private Limited Company. The company registration number is 02995829. Golden Pines Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Golden Pines Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . WHEATLAND, Roger Stuart is a Secretary of the company. WHEATLAND, Roger Stuart is a Director of the company. Secretary MACE, Simon Noel has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MACE, Simon Noel has been resigned. Director MATZA, Marc Brendon has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
WHEATLAND, Roger Stuart
Appointed Date: 25 November 1998
Director
WHEATLAND, Roger Stuart
Appointed Date: 25 November 1998
71 years old

Resigned Directors

Secretary
MACE, Simon Noel
Resigned: 25 November 1998
Appointed Date: 19 December 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 December 1994
Appointed Date: 29 November 1994
Director
MACE, Simon Noel
Resigned: 25 November 1998
Appointed Date: 12 January 1995
71 years old
Director
MATZA, Marc Brendon
Resigned: 31 March 2014
Appointed Date: 19 December 1994
71 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Mr Roger Stuart Wheatland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN PINES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 36
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
20 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1995
Secretary resigned;new secretary appointed
20 Jan 1995
Director resigned;new director appointed
20 Jan 1995
Registered office changed on 20/01/95 from: temple house 20 holywell row london EC2A 4JB
29 Nov 1994
Incorporation

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