PENN GLOBE LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 0HS

Company number 09800657
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address ASTON WAY, MIDPOINT 18 BUSINESS PARK, MIDDLEWICH, CHESHIRE, UNITED KINGDOM, CW10 0HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 16 December 2015 GBP 1,050 ; Confirmation statement made on 28 September 2016 with updates; Change of share class name or designation ANNOTATION Clarification This document is a second filing of SH08 registered on 04/12/2016 . The most likely internet sites of PENN GLOBE LIMITED are www.pennglobe.co.uk, and www.penn-globe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Sandbach Rail Station is 3.5 miles; to Goostrey Rail Station is 4.9 miles; to Greenbank Rail Station is 5.7 miles; to Knutsford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penn Globe Limited is a Private Limited Company. The company registration number is 09800657. Penn Globe Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Penn Globe Limited is Aston Way Midpoint 18 Business Park Middlewich Cheshire United Kingdom Cw10 0hs. . HOOLEY, Alexandra Helen is a Director of the company. HUMPHRIES, Mark Jonathon, Dr is a Director of the company. RICHARDSON, Raymond John is a Director of the company. WHITEHEAD, Helen Marie is a Director of the company. WHITEHEAD, John Joseph is a Director of the company. WHITEHEAD, John Joseph is a Director of the company. WHITEHEAD, Stephen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HOOLEY, Alexandra Helen
Appointed Date: 29 September 2015
50 years old
Director
HUMPHRIES, Mark Jonathon, Dr
Appointed Date: 29 September 2015
59 years old
Director
RICHARDSON, Raymond John
Appointed Date: 29 September 2015
76 years old
Director
WHITEHEAD, Helen Marie
Appointed Date: 29 September 2015
78 years old
Director
WHITEHEAD, John Joseph
Appointed Date: 29 September 2015
45 years old
Director
WHITEHEAD, John Joseph
Appointed Date: 29 September 2015
78 years old
Director
WHITEHEAD, Stephen
Appointed Date: 29 September 2015
45 years old

Persons With Significant Control

Mr John Joseph Whitehead
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PENN GLOBE LIMITED Events

10 Mar 2017
Second filing of a statement of capital following an allotment of shares on 16 December 2015
  • GBP 1,050
20 Feb 2017
Confirmation statement made on 28 September 2016 with updates
09 Feb 2017
Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of SH08 registered on 04/12/2016
13 Jan 2017
Full accounts made up to 31 August 2016
06 Jan 2017
Previous accounting period shortened from 30 September 2016 to 31 August 2016
...
... and 2 more events
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 50
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2017
06 Jan 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dirs auth to issue £1500000 unsecured loan notes to joan whitehead 16/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2015
Registration of charge 098006570001, created on 4 December 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1,000

PENN GLOBE LIMITED Charges

4 December 2015
Charge code 0980 0657 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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