JOE PENHALL LIMITED
LONDON CHARMING EVENTS LIMITED

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Company number 05252441
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address FISHER PHILLIPS, SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6EP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOE PENHALL LIMITED are www.joepenhall.co.uk, and www.joe-penhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Joe Penhall Limited is a Private Limited Company. The company registration number is 05252441. Joe Penhall Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Joe Penhall Limited is Fisher Phillips Summit House 170 Finchley Road London Nw3 6ep. . MCLAUGHLIN, Emily is a Secretary of the company. MCLAUGHLIN, Emily Siobhan is a Director of the company. PENHALL, Joe Scott is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MCLAUGHLIN, Emily
Appointed Date: 31 August 2010

Director
MCLAUGHLIN, Emily Siobhan
Appointed Date: 01 March 2005
53 years old

Director
PENHALL, Joe Scott
Appointed Date: 01 March 2005
58 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 31 August 2010
Appointed Date: 06 October 2004

Director
GOOD, Jayne Elizabeth
Resigned: 01 March 2005
Appointed Date: 06 October 2004
59 years old

Persons With Significant Control

Joe Scott Penhall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Emily Siobhan Mclaughlin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOE PENHALL LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 6 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

16 Oct 2015
Director's details changed for Joe Scott Penhall on 1 October 2015
...
... and 31 more events
01 Aug 2005
New director appointed
01 Aug 2005
New director appointed
15 Jul 2005
Accounting reference date extended from 31/10/05 to 31/03/06
11 Jul 2005
Company name changed charming events LIMITED\certificate issued on 11/07/05
06 Oct 2004
Incorporation