PIETEN LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AY
Company number 06420324
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PIETEN LIMITED are www.pieten.co.uk, and www.pieten.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Pieten Limited is a Private Limited Company. The company registration number is 06420324. Pieten Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Pieten Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. The company`s financial liabilities are £173.94k. It is £44.19k against last year. The cash in hand is £189.9k. It is £68.63k against last year. And the total assets are £219.22k, which is £74.64k against last year. LEONARD, Stewart Henry is a Secretary of the company. LEONARD, Madeline is a Director of the company. LEONARD, Stewart Henry is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pieten Key Finiance

LIABILITIES £173.94k
+34%
CASH £189.9k
+56%
TOTAL ASSETS £219.22k
+51%
All Financial Figures

Current Directors

Secretary
LEONARD, Stewart Henry
Appointed Date: 07 November 2007
Director
LEONARD, Madeline
Appointed Date: 07 November 2007
81 years old
Director
LEONARD, Stewart Henry
Appointed Date: 07 November 2007
83 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 08 November 2007
Appointed Date: 07 November 2007
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 08 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Mrs Madelaine Leonard
Notified on: 27 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Henry Leonard
Notified on: 27 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIETEN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
13 Nov 2007
Nc inc already adjusted 08/11/07
13 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007
Incorporation

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