PINNS WHARF LIMITED
TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD IG1 1LR- Active
- Private Limited Company
- Company No. 02661016
- Last Updated: 01 Mar 2024
Company Profile
PINNS WHARF LIMITED was incorporated on Thursday, November 7, 1991 as a Private Limited Company with registered address in ILFORD. PINNS WHARF LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 32 years 11 months and 26 days.
| Name | PINNS WHARF LIMITED |
|---|---|
| Company number | 02661016 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREVIOT HOUSE 186-192 HIGH ROAD ILFORD IG1 1LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hrw Holdings Limited Holt Road, Kelling, NR25 7EW |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs. Beverley Ann Widdowson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Albert Widdowson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Gibbs (Contracting) Company Limited Normandy Way, Off Pindar Road, EN11 0EW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PINNS WHARF LIMITED | 07 Nov 1991 |