About

Registered Number: 03866880
Date of Incorporation: 27/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Pinewood Bell Heath Way, Woodgate Business Park Woodgate, Birmingham, West Midlands, B32 3BZ

 

Having been setup in 1999, Pinewood Maintenance Ltd are based in Birmingham. This company has one director listed as Rogers, David at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, David 29 May 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 29 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 October 2019
PSC02 - N/A 06 June 2019
PSC07 - N/A 06 June 2019
AP03 - Appointment of secretary 04 June 2019
AP01 - Appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
TM02 - Termination of appointment of secretary 03 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 23 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2015
AUD - Auditor's letter of resignation 21 August 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 09 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 27 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2010
CH03 - Change of particulars for secretary 27 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 19 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 23 July 2001
225 - Change of Accounting Reference Date 21 December 2000
363s - Annual Return 23 November 2000
288b - Notice of resignation of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
287 - Change in situation or address of Registered Office 02 November 1999
NEWINC - New incorporation documents 27 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.