PENARTH MANAGEMENT LIMITED
CARDIFF

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Company number 05889993
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address ALEXANDRA GATE BUSINESS CENTRE 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, WALES, CF24 2SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to Alexandra Gate Business Centre 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 9 January 2017; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PENARTH MANAGEMENT LIMITED are www.penarthmanagement.co.uk, and www.penarth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penarth Management Limited is a Private Limited Company. The company registration number is 05889993. Penarth Management Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Penarth Management Limited is Alexandra Gate Business Centre 2 Alexandra Gate Ffordd Pengam Cardiff Wales Cf24 2sa. . READ, Jodie Tiffany is a Secretary of the company. READ, Jodie Tiffany is a Director of the company. READ, Tom is a Director of the company. Secretary LILES, Naunton Charles William has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director LILES, Bronwen Ellen has been resigned. Director LILES, Naunton Charles William has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
READ, Jodie Tiffany
Appointed Date: 25 September 2006
Director
READ, Jodie Tiffany
Appointed Date: 25 September 2006
50 years old
Director
READ, Tom
Appointed Date: 25 September 2006
53 years old

Resigned Directors

Secretary
LILES, Naunton Charles William
Resigned: 25 September 2006
Appointed Date: 28 July 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
LILES, Bronwen Ellen
Resigned: 28 September 2006
Appointed Date: 28 July 2006
75 years old
Director
LILES, Naunton Charles William
Resigned: 25 September 2006
Appointed Date: 28 July 2006
88 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mrs Jodie Tiffany Read
Notified on: 28 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Read
Notified on: 27 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENARTH MANAGEMENT LIMITED Events

09 Jan 2017
Registered office address changed from Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to Alexandra Gate Business Centre 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 9 January 2017
26 Sep 2016
Confirmation statement made on 28 July 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
15 Aug 2006
Director resigned
15 Aug 2006
New director appointed
15 Aug 2006
New secretary appointed;new director appointed
15 Aug 2006
Registered office changed on 15/08/06 from: 20 station road radyr cardiff CF15 8AA
28 Jul 2006
Incorporation

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