PINEDALE ASSOCIATES LIMITED
LONDON WINGFIELD BRICKWORK LIMITED

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Company number 09069602
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, ENGLAND, SW1W 0EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Michael Francis Cox on 15 September 2016. The most likely internet sites of PINEDALE ASSOCIATES LIMITED are www.pinedaleassociates.co.uk, and www.pinedale-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinedale Associates Limited is a Private Limited Company. The company registration number is 09069602. Pinedale Associates Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Pinedale Associates Limited is C O Cox Costello Horne 4th 5th Floor 14 15 Lower Grosvenor Place London England Sw1w 0ex. The company`s financial liabilities are £40.85k. It is £-691.11k against last year. The cash in hand is £3.82k. It is £3.82k against last year. And the total assets are £814.17k, which is £82.2k against last year. COX, Michael Francis is a Director of the company. DURRANI, Adam Jonathan is a Director of the company. Director BUSH, Nicholas James has been resigned. Director WINGFIELD, Janice Margaret has been resigned. Director WINGFIELD, John Richard Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


pinedale associates Key Finiance

LIABILITIES £40.85k
-95%
CASH £3.82k
TOTAL ASSETS £814.17k
+11%
All Financial Figures

Current Directors

Director
COX, Michael Francis
Appointed Date: 08 June 2015
67 years old
Director
DURRANI, Adam Jonathan
Appointed Date: 09 September 2015
58 years old

Resigned Directors

Director
BUSH, Nicholas James
Resigned: 08 June 2015
Appointed Date: 03 June 2014
70 years old
Director
WINGFIELD, Janice Margaret
Resigned: 03 June 2014
Appointed Date: 03 June 2014
60 years old
Director
WINGFIELD, John Richard Peter
Resigned: 03 June 2014
Appointed Date: 03 June 2014
66 years old

Persons With Significant Control

Felton & Farnworth Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sound & Vision Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEDALE ASSOCIATES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 2 October 2016 with updates
15 Sep 2016
Director's details changed for Mr Michael Francis Cox on 15 September 2016
15 Sep 2016
Registered office address changed from 1a Villiers Street Uxbridge Middlesex UB8 2PU to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 September 2016
15 Sep 2016
Director's details changed for Mr Michael Francis Cox on 14 September 2016
...
... and 8 more events
16 Jun 2014
Company name changed wingfield brickwork LIMITED\certificate issued on 16/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
  • NM01 ‐ Change of name by resolution
16 Jun 2014
Termination of appointment of Janice Wingfield as a director
16 Jun 2014
Appointment of Mr Nicholas James Bush as a director
16 Jun 2014
Termination of appointment of John Wingfield as a director
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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