Company number 05993406
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 1 COOMBE AVENUE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP22 6BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 Coombe Avenue Coombe Avenue Wendover Aylesbury Buckinghamshire HP22 6BX to 1 Coombe Avenue Wendover Aylesbury Buckinghamshire HP22 6BX on 15 November 2015. The most likely internet sites of PENLEE CONSULTING LIMITED are www.penleeconsulting.co.uk, and www.penlee-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Princes Risborough Rail Station is 5.2 miles; to Tring Rail Station is 6 miles; to Saunderton Rail Station is 6.9 miles; to High Wycombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penlee Consulting Limited is a Private Limited Company.
The company registration number is 05993406. Penlee Consulting Limited has been working since 09 November 2006.
The present status of the company is Active. The registered address of Penlee Consulting Limited is 1 Coombe Avenue Wendover Aylesbury Buckinghamshire England Hp22 6bx. . THORPE, John Albert is a Secretary of the company. THORPE, John Albert is a Director of the company. THORPE, Marie-Madeleine is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Persons With Significant Control
Mr John Albert Thorpe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PENLEE CONSULTING LIMITED Events
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2015
Registered office address changed from 1 Coombe Avenue Coombe Avenue Wendover Aylesbury Buckinghamshire HP22 6BX to 1 Coombe Avenue Wendover Aylesbury Buckinghamshire HP22 6BX on 15 November 2015
15 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
19 Oct 2015
Registered office address changed from 30B Dobbins Lane Wendover Aylesbury Buckinghamshire HP22 6DH to 1 Coombe Avenue Coombe Avenue Wendover Aylesbury Buckinghamshire HP22 6BX on 19 October 2015
...
... and 28 more events
09 Nov 2006
New secretary appointed;new director appointed
09 Nov 2006
Accounting reference date extended from 30/11/07 to 31/03/08
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
09 Nov 2006
Incorporation