OpenCompanies

Pine Wood Consultants Limited

Company number
07698844
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Jul 2011
Dissolved
11 Nov 2026
Nature of business
Manufacture of other plastic products
Glazing

Registered office

MHA Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU

Officers

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

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

Directors’ other companies

Companies at the same address

Data