PENWELL INTERNATIONAL LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6EP

Company number 05041582
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of PENWELL INTERNATIONAL LIMITED are www.penwellinternational.co.uk, and www.penwell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Penwell International Limited is a Private Limited Company. The company registration number is 05041582. Penwell International Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Penwell International Limited is Edward House Grange Business Park Whetstone Leicester Leicestershire Le8 6ep. . RITCHIE, Karen Yvonne is a Secretary of the company. BERESFORD, David Michael is a Director of the company. RITCHIE, Karen Yvonne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RITCHIE, Karen Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RITCHIE, Karen Yvonne
Appointed Date: 11 February 2004
Director
BERESFORD, David Michael
Appointed Date: 11 February 2004
59 years old
Director
RITCHIE, Karen Yvonne
Appointed Date: 06 October 2015
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
RITCHIE, Karen Yvonne
Resigned: 14 January 2006
Appointed Date: 11 February 2004
65 years old

Persons With Significant Control

Mr David Michael Beresford
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

PENWELL INTERNATIONAL LIMITED Events

22 Feb 2017
Confirmation statement made on 1 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Appointment of Ms Karen Yvonne Ritchie as a director on 6 October 2015
...
... and 25 more events
19 Dec 2005
Total exemption small company accounts made up to 31 March 2005
07 Mar 2005
Return made up to 11/02/05; full list of members
15 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
12 Feb 2004
Secretary resigned
11 Feb 2004
Incorporation

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