THE PINES (UBR) LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3EX
Company number 08022491
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 133A FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 3EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Ms Rosemary Carson as a director on 27 May 2016; Termination of appointment of Simon Ibbitt as a director on 27 May 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of THE PINES (UBR) LIMITED are www.thepinesubr.co.uk, and www.the-pines-ubr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Blackwater Rail Station is 5.5 miles; to Camberley Rail Station is 6.1 miles; to Ash Vale Rail Station is 10.2 miles; to Ash Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pines Ubr Limited is a Private Limited Company. The company registration number is 08022491. The Pines Ubr Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of The Pines Ubr Limited is 133a Finchampstead Road Wokingham Berkshire Rg40 3ex. . BYCROFT, John Anthony is a Secretary of the company. BYCROFT, Christina is a Director of the company. CARSON, Rosemary is a Director of the company. GIDDENS, Benjamin Robert is a Director of the company. REDDAN, Fenian Patrick is a Director of the company. Secretary SANDALL, Anthony Vincent has been resigned. Director IBBITT, Simon has been resigned. Director NIKE, Leonard John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BYCROFT, John Anthony
Appointed Date: 22 May 2014
Director
BYCROFT, Christina
Appointed Date: 01 April 2014
65 years old
Director
CARSON, Rosemary
Appointed Date: 27 May 2016
62 years old
Director
GIDDENS, Benjamin Robert
Appointed Date: 01 April 2014
40 years old
Director
REDDAN, Fenian Patrick
Appointed Date: 01 May 2014
52 years old

Resigned Directors

Secretary
SANDALL, Anthony Vincent
Resigned: 01 May 2014
Appointed Date: 05 April 2012
Director
IBBITT, Simon
Resigned: 27 May 2016
Appointed Date: 01 April 2014
43 years old
Director
NIKE, Leonard John
Resigned: 30 April 2014
Appointed Date: 05 April 2012
90 years old

THE PINES (UBR) LIMITED Events

26 Sep 2016
Appointment of Ms Rosemary Carson as a director on 27 May 2016
26 Sep 2016
Termination of appointment of Simon Ibbitt as a director on 27 May 2016
26 Sep 2016
Micro company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 15 more events
10 Jul 2013
Consolidation of shares on 24 June 2013
10 Jul 2013
Statement of capital following an allotment of shares on 24 June 2013
  • GBP 100.00
10 Jul 2013
Resolutions
  • RES13 ‐ Divison of shares, company business 24/06/2013
05 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2012
Incorporation

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