PINEGEN LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 3JE

Company number 02353523
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 705 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PINEGEN LIMITED are www.pinegen.co.uk, and www.pinegen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Pinegen Limited is a Private Limited Company. The company registration number is 02353523. Pinegen Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of Pinegen Limited is St David S Court Union Street Wolverhampton West Midlands Wv1 3je. . OWEN, Malcolm Vernon is a Secretary of the company. OWEN, Malcolm Vernon is a Director of the company. RISING, Philip Charles is a Director of the company. Secretary BOND, Christine Ann has been resigned. Secretary RISING, Philip Charles has been resigned. Secretary SUMMER, Steven John has been resigned. Director CARTER, Ian Colin has been resigned. Director CLARK, Richard has been resigned. Director COX, John has been resigned. Director FRANKHAM, Mark has been resigned. Director HOOKER, Michael Alexander Richard has been resigned. Director LANNING, Phillips has been resigned. Director OWEN, Malcolm Vernon has been resigned. Director SKEELS, Andrew has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
OWEN, Malcolm Vernon
Appointed Date: 18 September 2006
Director
OWEN, Malcolm Vernon
Appointed Date: 01 September 2004
80 years old
Director
RISING, Philip Charles

79 years old

Resigned Directors

Secretary
BOND, Christine Ann
Resigned: 18 September 2006
Appointed Date: 14 August 2003
Secretary
RISING, Philip Charles
Resigned: 14 August 2003
Appointed Date: 01 April 1993
Secretary
SUMMER, Steven John
Resigned: 10 March 1993
Director
CARTER, Ian Colin
Resigned: 14 August 2003
Appointed Date: 25 January 1996
79 years old
Director
CLARK, Richard
Resigned: 25 January 1996
70 years old
Director
COX, John
Resigned: 19 April 1996
Appointed Date: 25 January 1996
82 years old
Director
FRANKHAM, Mark
Resigned: 25 January 1996
Appointed Date: 01 July 1992
59 years old
Director
HOOKER, Michael Alexander Richard
Resigned: 25 January 1996
82 years old
Director
LANNING, Phillips
Resigned: 23 March 1991
55 years old
Director
OWEN, Malcolm Vernon
Resigned: 28 February 2002
Appointed Date: 01 May 1997
80 years old
Director
SKEELS, Andrew
Resigned: 25 January 1996
62 years old

PINEGEN LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 705
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 705
06 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 79 more events
15 May 1989
New director appointed
03 May 1989
Registered office changed on 03/05/89 from: 2 baches street london N1 6UB
19 Apr 1989
Secretary resigned;new secretary appointed
19 Apr 1989
Director resigned;new director appointed
28 Feb 1989
Incorporation

PINEGEN LIMITED Charges

20 October 1989
Debenture
Delivered: 27 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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