OpenCompanies

Pine Wood Consultants Limited

Company number
07698844
Status
Liquidation
Type
Private Limited Company
Incorporated
8 Jul 2011
Nature of business
Manufacture of other plastic products
Glazing

Registered office

MHA Macintyre Hudson
6th Floor
London
EC2Y 5AU

Officers

NameRoleAppointedResigned
HUDSON, Carol Ann Director 8 Jul 2011 24 Oct 2012
HUDSON, Steven Director 8 Jul 2011 24 Oct 2012
KANN, Ronald Alan Director 25 Mar 2013 20 May 2013
GARLICK, Tracy Director 24 Oct 2012 3 Apr 2016
BALLARD, Alan Director 3 Apr 2016

Control

NameNature of controlNotifiedCeased
Mr Alan Ballard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2016 - £4,023
31 Dec 2015 - £1,781
31 Dec 2014 - -
31 Dec 2013 -£58,160 £27,448
30 Sep 2013 -£60,734 £5,279
30 Sep 2012 -£1,608 £20,019

Connections

Companies at the same address

Data