PINEGEN PUBLISHING LIMITED
WOLVERHAMPTON PINEGEN RPM LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3JE

Company number 02723892
Status Active
Incorporation Date 18 June 1992
Company Type Private Limited Company
Address ST DAVIDS COURT, UNION STREET, WOLVERHAMPTON, 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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PINEGEN PUBLISHING LIMITED are www.pinegenpublishing.co.uk, and www.pinegen-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Pinegen Publishing Limited is a Private Limited Company. The company registration number is 02723892. Pinegen Publishing Limited has been working since 18 June 1992. The present status of the company is Active. The registered address of Pinegen Publishing Limited is St Davids Court Union Street Wolverhampton 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. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary RISING, Philip Charles has been resigned. Secretary SUMMER, Steven John has been resigned. Director CARTER, Ian Colin has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CLARK, Richard has been resigned. Director OWEN, Malcolm Vernon 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
Appointed Date: 30 October 1992
79 years old

Resigned Directors

Secretary
BOND, Christine Ann
Resigned: 18 September 2006
Appointed Date: 14 August 2003

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 October 1992
Appointed Date: 18 June 1992

Secretary
RISING, Philip Charles
Resigned: 14 August 2003
Appointed Date: 01 April 1995

Secretary
SUMMER, Steven John
Resigned: 01 July 1995
Appointed Date: 30 October 1992

Director
CARTER, Ian Colin
Resigned: 14 August 2003
Appointed Date: 01 August 2001
79 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 October 1992
Appointed Date: 18 June 1992
35 years old

Director
CLARK, Richard
Resigned: 01 August 2001
Appointed Date: 30 October 1992
70 years old

Director
OWEN, Malcolm Vernon
Resigned: 30 June 2002
Appointed Date: 01 August 2001
80 years old

PINEGEN PUBLISHING LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100

06 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
06 Nov 1992
Registered office changed on 06/11/92 from: 120 east road london N1 6AA

05 Nov 1992
Company name changed quellvale LIMITED\certificate issued on 06/11/92

20 Oct 1992
Registered office changed on 20/10/92 from: 15 bolton street piccadilly london W1Y 8AR

16 Jul 1992
Registered office changed on 16/07/92 from: 120 east road london N1 6AA

18 Jun 1992
Incorporation