PINEWOOD COMPUTERS LIMITED
Non-Trading
General Information
NAME
PINEWOOD COMPUTERS LIMITED
COMPANY NUMBER
03603039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/07/1998
(26 years and 5 months old)
WEBSITE
www.pinewood.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
25/08/1998
25/09/1998
PINEWOOD SUBSIDIARY LIMITED
View all previous names
BIRMINGHAM
B37 7YN
Telephone: 01216976600
TPS: Yes
2960 Trident Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YN
Neway House
Station Road
Mickleover
Derby, Derbyshire
DE3 9GH
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 |
|---|---|
| 14/08/2024 | New Board Member Oliver David Mann (931902034) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | Richard James Maloney (922223822) has left the board |
Credit Risk Overview
Want to learn more about PINEWOOD COMPUTERS 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 COMPUTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD COMPUTERS 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 |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 48 |
View Report |
|
12/08/2024 - Present (4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 292 |
View Report |
|
23/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 292 |
View Report |
|
19/08/1998 - Present (26 years and 4 months) Born in Nov 1964 |
Resigned | Secretary |
Current: 3 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Oliver David Mann (931902034) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | Richard James Maloney (922223822) has left the board |
| 08/02/2024 | Mark Simon Willis (922901061) has left the board |
| 31/10/2023 | PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) has left the board |
| 04/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | William Berman (926885680) has left the board |
| 20/04/2020 | New Board Member William Berman (925812616) Appointed |
| 16/04/2020 | New Board Member William Berman (926885680) Appointed |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 04/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 04/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 04/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 21/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 13/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 13/01/2017 | New Company Secretary Richard James Maloney (922223822) Appointed |
| 04/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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