Company number 05627977
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 44 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 105
. The most likely internet sites of PENNSWOOD LTD are www.pennswood.co.uk, and www.pennswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pennswood Ltd is a Private Limited Company.
The company registration number is 05627977. Pennswood Ltd has been working since 18 November 2005.
The present status of the company is Active. The registered address of Pennswood Ltd is 44 High Street Sutton Coldfield West Midlands B72 1uj. . DRAPER, Alan is a Secretary of the company. DRAPER, John Alexander is a Director of the company. DUTTON, Jason Mark is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 18 November 2005
Appointed Date: 18 November 2005
74 years old
Persons With Significant Control
Mr John Alexander Draper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PENNSWOOD LTD Events
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
20 Nov 2015
Statement of capital following an allotment of shares on 6 April 2015
22 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
28 Dec 2005
New director appointed
28 Dec 2005
Registered office changed on 28/12/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
18 Nov 2005
Incorporation