PINE & OAK WAREHOUSE LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH49 0UQ

Company number 06322677
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address CHAMPIONS BUSINESS PARK ARROWEBROOK ROAD, UPTON, WIRRAL, MERSEYSIDE, CH49 0UQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 200 . The most likely internet sites of PINE & OAK WAREHOUSE LIMITED are www.pineoakwarehouse.co.uk, and www.pine-oak-warehouse.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and seven months. Pine Oak Warehouse Limited is a Private Limited Company. The company registration number is 06322677. Pine Oak Warehouse Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Pine Oak Warehouse Limited is Champions Business Park Arrowebrook Road Upton Wirral Merseyside Ch49 0uq. The company`s financial liabilities are £177.78k. It is £22.04k against last year. The cash in hand is £216.2k. It is £9.71k against last year. And the total assets are £396.73k, which is £25.78k against last year. DAWLING, Glenn Derek is a Secretary of the company. DAWLING, Glenn Derek is a Director of the company. DAWLING, Grant Royston is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


pine & oak warehouse Key Finiance

LIABILITIES £177.78k
+14%
CASH £216.2k
+4%
TOTAL ASSETS £396.73k
+6%
All Financial Figures

Current Directors

Secretary
DAWLING, Glenn Derek
Appointed Date: 24 July 2007

Director
DAWLING, Glenn Derek
Appointed Date: 24 July 2007
46 years old

Director
DAWLING, Grant Royston
Appointed Date: 24 July 2007
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Mr Grant Royston Dawling
Notified on: 24 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINE & OAK WAREHOUSE LIMITED Events

15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 200

13 Sep 2015
Director's details changed for Mr Grant Royston Dawling on 1 June 2013
13 Sep 2015
Director's details changed for Mr Glenn Derek Dawling on 9 December 2011
...
... and 21 more events
18 Aug 2007
New secretary appointed;new director appointed
18 Aug 2007
New director appointed
18 Aug 2007
Secretary resigned
18 Aug 2007
Director resigned
24 Jul 2007
Incorporation