PENNWICK PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B72 1BJ

Company number 04649418
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 125 PENNS LANE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of PENNWICK PROPERTIES LIMITED are www.pennwickproperties.co.uk, and www.pennwick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Pennwick Properties Limited is a Private Limited Company. The company registration number is 04649418. Pennwick Properties Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Pennwick Properties Limited is 125 Penns Lane Sutton Coldfield West Midlands B72 1bj. . STEWARD, Steven Philip is a Secretary of the company. STEWARD, Martin Charles is a Director of the company. STEWARD, Steven Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEWARD, Steven Philip
Appointed Date: 28 January 2003
Director
STEWARD, Martin Charles
Appointed Date: 28 January 2003
76 years old
Director
STEWARD, Steven Philip
Appointed Date: 28 January 2003
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Martin Charles Steward
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Philip Steward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNWICK PROPERTIES LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 28 more events
17 Feb 2003
Secretary resigned
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed
17 Feb 2003
New director appointed
28 Jan 2003
Incorporation

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