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W.G. PINSENT LIMITED

Learn more about W.G. PINSENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5B STAR BUSINESS CENTRE, FAIRVIEW INDUSTRIAL ESTATE, MARSH WAY, RAINHAM ESSEX, RM13 8UH

W.G. PINSENT LIMITED on the map

Company type: Private Limited Company
Company number: 00479141
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.04
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company W.G. PINSENT LIMITED is a Private Limited Company, registration number 00479141, established in United Kingdom on the 4. March 1950. The company is now active. The company has been in business for 66 years and 8 months. The company is based on UNIT 5B STAR BUSINESS CENTRE, FAIRVIEW INDUSTRIAL ESTATE, MARSH WAY, RAINHAM ESSEX, RM13 8UH. Business of the company W.G. PINSENT LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2015.11.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.22. We do not have any information about the company W.G. PINSENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.06
£2.95
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY APPOINTED ELEANOR MARY PINSENT
Form type: AP03
Date: 2015.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA HOWES
Form type: TM02
Date: 2015.03.11
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SECOND FILING WITH MUD 22/08/14 FOR FORM AR01
Form type: RP04
Date: 2014.10.08
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
Child documents:
Document type: ANNOTATION
Date: 2014.10.08
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 08/10/2014
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.18
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DIRECTOR APPOINTED DAVID ANDREW PINSENT
Form type: AP01
Date: 2013.11.15
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.28
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.24
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.26

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Company directors and board members:

ELEANOR MARY PINSENT (current)
Secretary, 2015.01.30
30 KENTON AVENUE , SUNBURY ON THAMES
WA16 5AR, MIDDLESEX
DAVID ANDREW PINSENT (current)
Director, NONE, 2013.10.17
30 KENTON AVENUE , SUNBURY ON THAMES
TW16 5AR, MIDDLESEX
UK
RONALD ANDREW PINSENT (current)
Director, SPICE MERCHANT, 1992.08.22
56 THAMES MEADOW , SHEPPERTON
TW17 8LT, MIDDLESEX
SANDRA ALBERTA HOWES (resigned)
Secretary, 1992.08.22 - 2015.01.30
26 BOUVEL DRIVE , BURNHAM ON CROUCH
CM0 8TW, ESSEX
WILLIAM THOMAS JAMES PINSENT (resigned)
Director, SPICE MERCHANT, 1992.08.22 - 1996.01.05
153 CRADDOCKS AVENUE , ASHTEAD
KT21 1NT, SURREY
DAVID SMITH (resigned)
Director, BUTCHERS SUNDRIES, 1992.08.22 - 1995.10.31
262 LONG LANE , GRAYS
RM16 2QD, ESSEX

Companies near to W.G. PINSENT ltd.

Information about the Private Limited Company W.G. PINSENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data