| Company Name | Kendrew Pine Limited |
|---|---|
| Director | Helen Wanless |
| Company Status | Active |
| Company Number | 08720535 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2013(10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Helen Wanless |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
| Director Name | Mrs Helen Wanless |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
| Director Name | Mr Colin Wills |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
| Director Name | Mr Brian Pine |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2015(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 2017) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
Contact
| Website | kendrewpine.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01625 610100 |
| Telephone region | Macclesfield |
Location
| Registered Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Susan Pine 70.00% Ordinary A |
|---|---|
| 20 at £1 | Colin Wills 20.00% Ordinary B |
| 10 at £1 | Helen Wanless 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 20 December 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 October 2017 | Termination of appointment of Brian Pine as a director on 1 October 2017 (1 page) |
| 9 October 2017 | Cessation of Brian Pine as a person with significant control on 1 October 2017 (1 page) |
| 11 May 2017 | Appointment of Mrs Helen Wanless as a director on 7 October 2013 (2 pages) |
| 3 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 30 November 2015 | Termination of appointment of Colin Wills as a director on 29 November 2015 (1 page) |
| 3 September 2015 | Termination of appointment of Helen Wanless as a director on 31 August 2015 (1 page) |
| 3 September 2015 | Appointment of Mr Brian Pine as a director on 31 August 2015 (2 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 February 2015 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 6 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|