Pinewood Structures Limited

General information

Name:

Pinewood Structures Ltd

Office Address:

The Station Gamlingay SG19 3HB Sandy

Number: 01560406

Incorporation date: 1981-05-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinewood Structures Limited was set up as Private Limited Company, based in The Station, Gamlingay in Sandy. The headquarters' post code is SG19 3HB. The firm was set up on 1981-05-11. Its reg. no. is 01560406. This company's classified under the NACE and SIC code 41202 and their NACE code stands for Construction of domestic buildings. Its most recent accounts cover the period up to 2021-03-31 and the most recent annual confirmation statement was released on 2022-06-27.

On Tuesday 12th August 2014, the company was looking for a Timber Frame Factory Operative to fill a full time vacancy in Sandy, Home Counties. They offered an overtime with salary from £12305 to £29250 per year. The offered position required no experience and a CSE or its equivalent. While sending your application include job offer number MANU.

Currently, the directors enumerated by this particular firm are as follow: Anthony V. appointed in 2009 and Geoffrey A. appointed in 2004 in January. In order to provide support to the directors, this firm has been using the skills of Lowena P. as a secretary since August 2017.

Financial data based on annual reports

Company staff

Lowena P.

Role: Secretary

Appointed: 16 August 2017

Latest update: 7 August 2022

Anthony V.

Role: Secretary

Appointed: 01 June 2009

Latest update: 7 August 2022

Anthony V.

Role: Director

Appointed: 01 June 2009

Latest update: 7 August 2022

Geoffrey A.

Role: Director

Appointed: 01 January 2004

Latest update: 7 August 2022

People with significant control

The companies that control this firm are as follows: Pinewood Structures Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sandy at Station Road, Gamlingay, SG19 3HB and was registered as a PSC under the registration number 12812722.

Pinewood Structures Holdings Limited
Address: The Station Station Road, Gamlingay, Sandy, SG19 3HB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12812722
Notified on 18 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hardwood Limited
Address: Shelvin Manor Shelvin, Wootton, Canterbury, CT4 6RL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03347348
Notified on 6 April 2016
Ceased on 18 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 11 July 2023
Confirmation statement last made up date 27 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Jobs and Vacancies at Pinewood Structures Ltd

Timber Frame Factory Operative in Sandy, posted on Tuesday 12th August 2014
Region / City Home Counties, Sandy
Industry Other manufacturing services
Salary From £6.31 to £15.00 per hour
Work hours Overtime
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code MANU
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Wednesday 31st March 2021 (AA)
filed on: 22nd, December 2021
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 16230 : Manufacture of other builders' carpentry and joinery
41
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