PENBERTH POWER LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 3TN
Company number 09315116
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NORFOLK, NR10 3TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 23 December 2015 GBP 49,949.02 . The most likely internet sites of PENBERTH POWER LIMITED are www.penberthpower.co.uk, and www.penberth-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penberth Power Limited is a Private Limited Company. The company registration number is 09315116. Penberth Power Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Penberth Power Limited is Beeston Lodge Beeston Lane Spixworth Norwich Norfolk Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. LADDLE, Robert William is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 17 November 2014
Director
HUGHES, Oliver Gordon
Appointed Date: 17 March 2015
54 years old
Director
LADDLE, Robert William
Appointed Date: 17 November 2014
59 years old

Persons With Significant Control

Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENBERTH POWER LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 March 2016
07 Jul 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 49,949.02
09 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 49,949.01
...
... and 5 more events
13 Apr 2015
Particulars of variation of rights attached to shares
13 Apr 2015
Change of share class name or designation
13 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015
Registered office address changed from 3 Holmfield Sherston Malmesbury Wiltshire SN16 0SZ United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN on 13 April 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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