PILKINGTON WARNER LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 4ST

Company number 04453720
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address 54 SANDY LANE, WOKINGHAM, BERKSHIRE, RG41 4ST
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PILKINGTON WARNER LIMITED are www.pilkingtonwarner.co.uk, and www.pilkington-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Blackwater Rail Station is 6.5 miles; to Camberley Rail Station is 7.3 miles; to Fleet Rail Station is 8 miles; to Farnborough North Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilkington Warner Limited is a Private Limited Company. The company registration number is 04453720. Pilkington Warner Limited has been working since 02 June 2002. The present status of the company is Active. The registered address of Pilkington Warner Limited is 54 Sandy Lane Wokingham Berkshire Rg41 4st. . MCARDELL, Julie is a Secretary of the company. MCARDELL, Gavin James is a Director of the company. MCARDELL, Julie is a Director of the company. Secretary MCARDELL, Gavin James has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MCARDELL, Julie has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MCARDELL, Julie
Appointed Date: 26 August 2003

Director
MCARDELL, Gavin James
Appointed Date: 25 August 2003
58 years old

Director
MCARDELL, Julie
Appointed Date: 01 March 2005
57 years old

Resigned Directors

Secretary
MCARDELL, Gavin James
Resigned: 26 August 2003
Appointed Date: 07 June 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002

Director
MCARDELL, Julie
Resigned: 26 August 2003
Appointed Date: 07 June 2002
57 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002

PILKINGTON WARNER LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2

04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
26 Jun 2002
New director appointed
13 Jun 2002
Secretary resigned
13 Jun 2002
Director resigned
13 Jun 2002
Registered office changed on 13/06/02 from: the studio saint nicholas close elstre hertfordshire WD6 3EW
02 Jun 2002
Incorporation