PINEWOOD FINANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PINEWOOD FINANCE COMPANY LIMITED
COMPANY NUMBER
01425325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/06/1979
(45 years and 6 months old)
WEBSITE
www.pinewood-finance.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 4LG
Telephone: 02085304287
TPS: No
116 George Lane
South Woodford
London
E18 1AD
Telephone: 85304287
Crown House
151 High Road
Loughton
Essex
IG10 4LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINEWOOD FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEWOOD FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2000 - Present (24 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
19/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2018 - 19/03/2015 (3 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
27/07/1992 - 31/08/2000 (8 years and 1 months) Born in Aug 1940 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
27/07/1992 - 21/04/2011 (18 years and 8 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 25/09/2018 | Steven Gordon Thomas Flint (925038872) has left the board |
| 25/09/2018 | New Board Member Steven Gordon Thomas Flint (911893524) Appointed |
| 17/09/2018 | New Board Member Steven Gordon Thomas Flint (925038872) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 27/11/2015 | Pauline Constance Flint (902988636) has left the board |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 23/03/2015 | Steven Gordon Thomas Flint (911893524) has left the board |
| 23/03/2015 | Steven Gordon Thomas Flint (906427205) has left the board |
| 23/03/2015 | New Board Member Tracy Pauline Evans (919601595) Appointed |
| 23/09/2014 | New Confirmation Statement filed |
| 22/09/2014 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/09/2012 | New Confirmation Statement filed |
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