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PINEWOOD WEALTH LIMITED - 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 06629395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Crown House
- 151 High Road
- Loughton
- Essex
- IG10 4LG
- United Kingdom 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom UK
Management
- Managing Directors
- MRS TRACY PAULINE EVANS
- MR STEVEN GORDON THOMAS FLINT
- EVANS, Tracy Pauline
- FLINT, Steven Gordon Thomas
- Company secretaries
- MR STEVEN GORDON THOMAS FLINT
- FLINT, Steven Gordon Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-25
- Age Of Company 2008-06-25 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Steven Gordon Thomas Flint
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800X9RUUL3L31HQ22
- Filing of Accounts
- Due Date: 2025-03-27
- Last Date: 2023-06-28
✓
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
✓
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PINEWOOD WEALTH LIMITED Company Description
- PINEWOOD WEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 06629395. Its current trading status is "live". It was registered 2008-06-25. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at 3Rd Floor Crown House .
Get PINEWOOD WEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinewood Wealth Limited - 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
- 2008-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06629395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06629395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06629395#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-06-02) - PSC04
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accounts-with-accounts-type-micro-entity (2023-03-13) - AA
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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change-to-a-person-with-significant-control (2022-06-09) - PSC04
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change-person-director-company-with-change-date (2022-06-09) - CH01
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01
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change-to-a-person-with-significant-control (2020-11-27) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-03-05) - AA
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change-person-director-company-with-change-date (2020-11-27) - CH01
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change-person-secretary-company-with-change-date (2020-11-27) - CH03
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confirmation-statement-with-updates (2020-11-27) - CS01
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change-to-a-person-with-significant-control (2020-09-14) - PSC04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-27) - CS01
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change-to-a-person-with-significant-control (2018-09-27) - PSC04
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change-to-a-person-with-significant-control (2018-07-18) - PSC04
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change-person-director-company-with-change-date (2018-07-17) - CH01
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change-to-a-person-with-significant-control (2018-07-17) - PSC04
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change-person-secretary-company-with-change-date (2018-07-17) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
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change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
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confirmation-statement-with-updates (2018-07-18) - CS01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-23) - PSC04
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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change-person-director-company-with-change-date (2017-06-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-03-22) - AA
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change-person-secretary-company-with-change-date (2017-06-22) - CH03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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change-account-reference-date-company-previous-shortened (2016-03-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-16) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-secretary-company-with-change-date (2015-05-28) - CH03
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change-person-director-company-with-change-date (2015-05-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
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gazette-filings-brought-up-to-date (2014-07-02) - DISS40
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gazette-notice-compulsary (2014-07-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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termination-director-company-with-name (2011-08-19) - TM01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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legacy (2009-09-24) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 288c
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legacy (2008-08-06) - 288b
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legacy (2008-08-06) - 288a
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legacy (2008-06-27) - 287
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incorporation-company (2008-06-25) - NEWINC
