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THREE PINES BUILDING CO. LIMITED - Cullwick Court, Cullwick Street, Wolverhampton, WV1 2UR, United Kingdom
Company Information
- Company registration number
- 01064152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cullwick Court
- Cullwick Street
- Wolverhampton
- WV1 2UR Cullwick Court, Cullwick Street, Wolverhampton, WV1 2UR UK
Management
- Managing Directors
- LERIGO, Neil Keith
- HAUGHTON, Graham James
- Company secretaries
- HAUGHTON, Sian Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-08-03
- Age Of Company 1972-08-03 52 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Three Pines Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
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THREE PINES BUILDING CO. LIMITED Company Description
- THREE PINES BUILDING CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01064152. Its current trading status is "live". It was registered 1972-08-03. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at Cullwick Court .
Get THREE PINES BUILDING CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three Pines Building Co. Limited - Cullwick Court, Cullwick Street, Wolverhampton, WV1 2UR, United Kingdom
- 1972-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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change-person-secretary-company-with-change-date (2023-04-27) - CH03
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accounts-with-accounts-type-total-exemption-full (2023-06-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
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change-person-director-company-with-change-date (2022-11-10) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA
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appoint-person-secretary-company-with-name-date (2021-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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cessation-of-a-person-with-significant-control (2021-05-18) - PSC07
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notification-of-a-person-with-significant-control (2021-05-18) - PSC02
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confirmation-statement-with-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-20) - AA
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confirmation-statement-with-updates (2020-05-11) - CS01
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capital-cancellation-shares (2020-09-07) - SH06
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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mortgage-satisfy-charge-full (2019-07-19) - MR04
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confirmation-statement-with-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-03-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-04) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-05-23) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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appoint-person-director-company-with-name (2014-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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change-person-director-company-with-change-date (2014-04-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA
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appoint-person-director-company-with-name (2011-02-04) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
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legacy (2008-04-07) - 363a
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legacy (2008-04-03) - 287
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legacy (2008-03-25) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA
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resolution (2007-06-22) - RESOLUTIONS
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legacy (2007-06-26) - 123
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legacy (2007-04-25) - 363a
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legacy (2007-07-20) - 395
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legacy (2007-06-22) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-12) - AA
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legacy (2005-05-24) - 395
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legacy (2005-05-28) - 395
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legacy (2005-04-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-05) - AA
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legacy (2004-03-31) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-12) - AA
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legacy (2003-06-04) - 363a
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legacy (2003-06-04) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-03) - 225
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legacy (2002-05-13) - 363a
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accounts-with-accounts-type-small (2002-02-13) - AA
keyboard_arrow_right 2001
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legacy (2001-02-12) - 288b
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legacy (2001-02-12) - 288a
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accounts-with-accounts-type-small (2001-03-02) - AA
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legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-11) - 363s
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legacy (2000-03-07) - 288b
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legacy (2000-03-07) - 288a
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accounts-with-accounts-type-small (2000-02-22) - AA
keyboard_arrow_right 1999
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legacy (1999-04-29) - 363s
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accounts-with-accounts-type-small (1999-03-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-21) - AA
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legacy (1998-05-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-21) - 363s
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accounts-with-accounts-type-small (1997-03-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-20) - AA
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legacy (1996-04-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-21) - 363s
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accounts-with-accounts-type-small (1995-01-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-26) - 363s
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accounts-with-accounts-type-small (1994-02-22) - AA
keyboard_arrow_right 1993
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legacy (1993-04-16) - 363s
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accounts-with-accounts-type-small (1993-01-28) - AA
keyboard_arrow_right 1992
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legacy (1992-03-31) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-22) - AA
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accounts-with-accounts-type-small (1991-04-18) - AA
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legacy (1991-04-18) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-10) - AA
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legacy (1990-04-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-15) - AA
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legacy (1989-03-15) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-17) - AA
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legacy (1988-05-17) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-27) - AA
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legacy (1987-02-27) - 363
keyboard_arrow_right 1972
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incorporation-company (1972-08-03) - NEWINC