PENFRIENDS & COMPANY LIMITED
WHITCHURCH

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4JS
Company number 03086248
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address THE OLD COURT HOUSE, HIGH STREET, WHITCHURCH, BUCKS, HP22 4JS
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of PENFRIENDS & COMPANY LIMITED are www.penfriendscompany.co.uk, and www.penfriends-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Wendover Rail Station is 9 miles; to Bletchley Rail Station is 9.1 miles; to Fenny Stratford Rail Station is 9.7 miles; to Bow Brickhill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfriends Company Limited is a Private Limited Company. The company registration number is 03086248. Penfriends Company Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Penfriends Company Limited is The Old Court House High Street Whitchurch Bucks Hp22 4js. . SLADE, Nicholas Antony is a Secretary of the company. SLADE, Lance Anthony is a Director of the company. Secretary GRAYFORD PROFESSIONAL SERVICES LIMITED has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BAKER, Andrew has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
SLADE, Nicholas Antony
Appointed Date: 30 August 2001
Director
SLADE, Lance Anthony
Appointed Date: 24 June 1999
83 years old

Resigned Directors

Secretary
GRAYFORD PROFESSIONAL SERVICES LIMITED
Resigned: 30 August 2001
Appointed Date: 01 August 1995
Nominee Secretary
WAYNE, Harold
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Director
BAKER, Andrew
Resigned: 24 June 1999
Appointed Date: 01 August 1995
56 years old
Nominee Director
WAYNE, Yvonne
Resigned: 01 August 1995
Appointed Date: 01 August 1995
45 years old

Persons With Significant Control

Mr Lance Slade
Notified on: 1 August 2016
73 years old
Nature of control: Has significant influence or control

PENFRIENDS & COMPANY LIMITED Events

18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 July 2016
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
14 Aug 2015
Accounts for a dormant company made up to 31 July 2015
29 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 50 more events
16 Aug 1995
New director appointed
16 Aug 1995
New secretary appointed
16 Aug 1995
Registered office changed on 16/08/95 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
16 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1995
Incorporation

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