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PINEWOODS LTD.

PINEWOODS LTD. is an active private limited company, incorporated on 18 August 1982. The nature of the business is Specialised cleaning services. The company's registered office is on Station Approach, Shepperton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PINEWOODS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01658973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1FRANKLIN HOUSE
Address Line 2STATION APPROACH
Post TownSHEPPERTON
CountyMIDDLESEX
CountryENGLAND
PostcodeTW17 8AR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

81222 - Specialised cleaning services

Company Name History

From incorporation onwards:
PINEWOODS LTD.

Directors

(The company's officers)
MRS DAGMAR CARPENTER
(~52 year old Polish national)
22 MANYGATE LANE, SHEPPERTON, TW17 9ED, ENGLAND
  • Current Director
  • Gives occupation as PAYROLL MANAGER
  • Usually resident in ENGLAND
Appointed on 22/11/2021
JOHN ALAN CARPENTER
(~53 year old British national)
FRANKLIN HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AR, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2008
MR. JOHN CARPENTER
(~84 year old British national)
FRANKLIN HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AR, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/1993

Shareholders

(Persons of Significant Control)
Mr John Alan Carpenter
(~53 year old British national)
Franklin House, Station Approach, Shepperton, Middlesex, TW17 8AR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/01/2021
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)

PINEWOODS LTD.: Maps

Maps show the location of the postcode of the registered office, TW17 8AR.

Map of PINEWOODS LTD. at local scale
Map of PINEWOODS LTD. at local scale
Map of PINEWOODS LTD. at district scale
Map of PINEWOODS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW17 8AR

Other companies with registered offices in TW17 8AR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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