A WORLD OF PINE LIMITED

A WORLD OF PINE LIMITED is an active private limited company, incorporated on 11 January 1996. The nature of the business is Non-trading company. The company's registered office is on St Ann Street, Salisbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. A WORLD OF PINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WINDOVER HOUSE
Address Line 2	ST ANN STREET
Post Town	SALISBURY
County	WILTSHIRE
Postcode	SP1 2DR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

A WORLD OF PINE LIMITED

Directors

(The company's officers)

MR MARK CHARLES EDWARD HOTSON

(~59 year old British national)

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR

Current Director
Gives occupation as PINE FURNITURE RETAILER
Usually resident in ENGLAND

Appointed on 11/01/1996

MRS LUCY ELIZABETH HOTSON

(~57 year old British national)

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR

Current Secretary
Usually resident in ENGLAND

Appointed on 11/01/1996

Shareholders

(Persons of Significant Control)

Mr Mark Charles Edward Hotson

(~59 year old British national)

Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Lucy Elizabeth Hotson

(~57 year old British national)

Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A WORLD OF FURNITURE LIMITED

MRS LUCY ELIZABETH HOTSON
MR MARK CHARLES EDWARD HOTSON

PINE WORLD SUPERSTORES LIMITED

MRS LUCY ELIZABETH HOTSON
MR MARK CHARLES EDWARD HOTSON

WATERBEACH MANAGEMENT COMPANY LTD

MR MARK CHARLES EDWARD HOTSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)