PENGRAVE WELDING SUPPLIES LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2DB

Company number 06303569
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address DSN ACCOUNTANTS LTD, SUITE 1 POINT NORTH, PARK PLAZA, HAYES WAY, CANNOCK, ENGLAND, WS12 2DB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Registered office address changed from C/O C/O Dsn Accountants Limited Barn 8, Office 4, Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB to C/O Dsn Accountants Ltd Suite 1 Point North, Park Plaza Hayes Way Cannock WS12 2DB on 5 May 2016. The most likely internet sites of PENGRAVE WELDING SUPPLIES LIMITED are www.pengraveweldingsupplies.co.uk, and www.pengrave-welding-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.5 miles; to Coseley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengrave Welding Supplies Limited is a Private Limited Company. The company registration number is 06303569. Pengrave Welding Supplies Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Pengrave Welding Supplies Limited is Dsn Accountants Ltd Suite 1 Point North Park Plaza Hayes Way Cannock England Ws12 2db. The company`s financial liabilities are £9.52k. It is £-33.66k against last year. The cash in hand is £1.84k. It is £-1.4k against last year. And the total assets are £84.66k, which is £-24k against last year. BROADHURST, Julie is a Secretary of the company. BROADHURST, Andrew is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


pengrave welding supplies Key Finiance

LIABILITIES £9.52k
-78%
CASH £1.84k
-44%
TOTAL ASSETS £84.66k
-23%
All Financial Figures

Current Directors

Secretary
BROADHURST, Julie
Appointed Date: 05 July 2007
Director
BROADHURST, Andrew
Appointed Date: 05 July 2007
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007

Persons With Significant Control

Mr Andrew Broadhurst
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PENGRAVE WELDING SUPPLIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 May 2016
Registered office address changed from C/O C/O Dsn Accountants Limited Barn 8, Office 4, Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB to C/O Dsn Accountants Ltd Suite 1 Point North, Park Plaza Hayes Way Cannock WS12 2DB on 5 May 2016
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Registration of charge 063035690001, created on 19 October 2015
...
... and 23 more events
08 Aug 2007
New secretary appointed
07 Aug 2007
New director appointed
14 Jul 2007
Secretary resigned
14 Jul 2007
Director resigned
05 Jul 2007
Incorporation

PENGRAVE WELDING SUPPLIES LIMITED Charges

19 October 2015
Charge code 0630 3569 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…

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