PUNKY PINS LTD
67 HARSLEY ROAD, STOCKTON-ON-TEES TS18 5DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06830328
- Last Updated: 01 Sep 2021
Company Profile
PUNKY PINS LTD was incorporated on Wednesday, February 25, 2009 as a Private Limited Company with registered address in STOCKTON-ON-TEES. PUNKY PINS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 8 months and 1 day.
| Name | PUNKY PINS LTD |
|---|---|
| Company number | 06830328 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
67 HARSLEY ROAD STOCKTON-ON-TEES TS18 5DJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Whaite Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Claire Whaite Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1275 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against PUNKY PINS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PUNKY PINS LTD | 25 Feb 2009 |
| WHOLESALE JEWELLERY SUPPLIERS LTD | 06 Mar 2009 |
| WHOLESALE JEWELLERY SUPPLIES LTD | 22 Jul 2011 |