OpenCompanies

Pinewane Limited

Company number
04071149
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Sep 2000
Nature of business
Dormant Company

Registered office

43 Clarence Road
Chesterfield
S40 1LQ

Officers

NameRoleAppointedResigned
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 13 Sep 2000 8 Dec 2000
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 13 Sep 2000 8 Dec 2000
SMITH, Patricia Secretary 8 Dec 2000 30 Nov 2008
SMITH, Paul Edward Director 8 Dec 2000 15 Dec 2008
FAWBERT, Antony Director 1 Dec 2008
FAWBERT, Antony Keith Secretary 1 Dec 2008

Control

NameNature of controlNotifiedCeased
Mr James Edward Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mrs Laura Saxton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2 - -
30 Sep 2024 £2 - -
30 Sep 2023 £2 - -
30 Sep 2022 £2 - -
30 Sep 2021 £2 - -
30 Sep 2020 £2 - -
30 Sep 2019 Dormant -£2 - 1
30 Sep 2018 Dormant £2 £2 -
30 Sep 2017 Dormant £2 £2 -
30 Sep 2016 Dormant £2 £2 -
30 Sep 2015 Dormant £2 £2 -
30 Sep 2014 Dormant £2 £2 -
30 Sep 2013 Dormant £2 - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Connections

Companies at the same address

Data