General information

Name:

Pinns Wharf Ltd

Office Address:

Treviot House 186-192 High Road IG1 1LR Ilford

Number: 02661016

Incorporation date: 1991-11-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Pinns Wharf Limited. The firm was started twenty nine years ago and was registered with 02661016 as the registration number. This particular registered office of this company is located in Ilford. You may find them at Treviot House, 186-192 High Road. Although recently referred to as Pinns Wharf Limited, it was not always so. This firm was known as Searchmade until 1994-10-12, when the company name was changed to Ferrous Shredding. The last transformation came on 2000-07-19. The enterprise's SIC and NACE codes are 52101 which stands for Operation of warehousing and storage facilities for water transport activities. The business most recent filed accounts documents were submitted for the period up to 2018-10-31 and the most current annual confirmation statement was filed on 2019-11-07.

Duncan R., Howard J., Barry E. and Gary W. are the enterprise's directors and have been expanding the company since June 2018. Furthermore, the director's efforts are regularly backed by a secretary - Howard J., who was appointed by the company in 1998.

  • Previous company's names
  • Pinns Wharf Limited 2000-07-19
  • Ferrous Shredding Limited 1994-10-12
  • Searchmade Limited 1991-11-07

Financial data based on annual reports

Company staff

Duncan R.

Role: Director

Appointed: 29 June 2018

Latest update: 14 May 2020

Howard J.

Role: Secretary

Appointed: 02 November 1998

Latest update: 14 May 2020

Howard J.

Role: Director

Appointed: 01 November 1994

Latest update: 14 May 2020

Barry E.

Role: Director

Appointed: 01 November 1994

Latest update: 14 May 2020

Gary W.

Role: Director

Appointed: 07 November 1992

Latest update: 14 May 2020

People with significant control

Executives who have control over this firm are as follows: Gary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beverley W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert Gibbs (Contracting) Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hoddesdon at Normandy Way, Off Pindar Road, EN11 0EW, Hertfordshire and was registered as a PSC under the registration number 02082145.

Gary W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beverley W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert Gibbs (Contracting) Company Limited
Address: Bridge Works Normandy Way, Off Pindar Road, Hoddesdon, Hertfordshire, EN11 0EW, United Kingdom
Legal authority Compamnies Act
Legal form Robert Gibbs (Contracting) Co Ltd - Co No:02082145
Country registered England And Wales
Place registered England And Wales
Registration number 02082145
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 21 November 2020
Confirmation statement last made up date 07 November 2019
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 19 February 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 12 January 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 10 January 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 10 January 2013
Annual Accounts 20 January 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 (AA)
filed on: 16th, January 2019
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

18 River Road

Post code:

IG11 0DH

City / Town:

Barking

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Services (by SIC Code)

  • 52101 : Operation of warehousing and storage facilities for water transport activities
28
Company Age

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