THREE PINES BUILDING CO. LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 2UR

Company number 01064152
Status Active
Incorporation Date 3 August 1972
Company Type Private Limited Company
Address CULLWICK COURT, CULLWICK STREET, WOLVERHAMPTON, WV1 2UR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Director's details changed for Graham Haughton on 19 October 2016. The most likely internet sites of THREE PINES BUILDING CO. LIMITED are www.threepinesbuildingco.co.uk, and www.three-pines-building-co.co.uk. The predicted number of employees is 90 to 100. The company’s age is fifty-three years and five months. Three Pines Building Co Limited is a Private Limited Company. The company registration number is 01064152. Three Pines Building Co Limited has been working since 03 August 1972. The present status of the company is Active. The registered address of Three Pines Building Co Limited is Cullwick Court Cullwick Street Wolverhampton Wv1 2ur. The company`s financial liabilities are £1119.09k. It is £28.98k against last year. And the total assets are £2811.13k, which is £316.92k against last year. BRADSHAW, Louise Kay is a Secretary of the company. BRADSHAW, Alan Wayne is a Director of the company. BRADSHAW, Louise Kay is a Director of the company. HAUGHTON, Graham is a Director of the company. LERIGO, Neil Keith is a Director of the company. Secretary BRADSHAW, Christine Ann has been resigned. Director BRADSHAW, David Keith has been resigned. The company operates in "Development of building projects".


three pines building co. Key Finiance

LIABILITIES £1119.09k
+2%
CASH n/a
TOTAL ASSETS £2811.13k
+12%
All Financial Figures

Current Directors

Secretary
BRADSHAW, Louise Kay
Appointed Date: 23 February 2000
Director
BRADSHAW, Alan Wayne

64 years old
Director
BRADSHAW, Louise Kay
Appointed Date: 01 February 2001
63 years old
Director
HAUGHTON, Graham
Appointed Date: 01 February 2011
39 years old
Director
LERIGO, Neil Keith
Appointed Date: 06 April 2014
55 years old

Resigned Directors

Secretary
BRADSHAW, Christine Ann
Resigned: 23 February 2000
Director
BRADSHAW, David Keith
Resigned: 08 November 2000
87 years old

Persons With Significant Control

Mr Alan Wayne Bradshaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THREE PINES BUILDING CO. LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
04 Apr 2017
Total exemption full accounts made up to 31 December 2016
19 Oct 2016
Director's details changed for Graham Haughton on 19 October 2016
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,100
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 97 more events
17 May 1988
Return made up to 26/02/88; full list of members
27 Feb 1987
Accounts for a small company made up to 31 August 1986
27 Feb 1987
Accounts for a small company made up to 31 August 1986
27 Feb 1987
Return made up to 18/02/87; full list of members
27 Feb 1987
Return made up to 18/02/87; full list of members

THREE PINES BUILDING CO. LIMITED Charges

11 February 2015
Charge code 0106 4152 0004
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited and Alan Wayne Bradshaw and Louise Kay Bradshaw as Trustees of the Three Pines Building Co LTD No 2 Rbs Scheme
Description: Land on the north west side of 46 abney avenue albrighton…
16 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 9 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Haverbrack whitehouse lane codsall wood staffordshire. By…
26 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 9 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 243 merridale street west penn fields…
17 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied on 9 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 the burrows compton wolverhampton west midlands t/n…

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