PENN-WHITE LIMITED
MIDDLEWICH JASI GROUP HOLDINGS LIMITED PENN- WHITE HOLDINGS LIMITED

Hellopages » Cheshire » Cheshire East » CW10 0HS
Company number 05436576
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address ASTON WAY, MIDPOINT 18 BUSINESS PARK, MIDDLEWICH, CHESHIRE, CW10 0HS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 136 ; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of PENN-WHITE LIMITED are www.pennwhite.co.uk, and www.penn-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 White Limited is a Private Limited Company. The company registration number is 05436576. Penn White Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Penn White Limited is Aston Way Midpoint 18 Business Park Middlewich Cheshire Cw10 0hs. . WHITEHEAD, Helen Marie is a Secretary of the company. 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, John Joseph is a Director of the company. WHITEHEAD, John Joseph is a Director of the company. WHITHEAD, Stephen James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
WHITEHEAD, Helen Marie
Appointed Date: 26 April 2005

Director
HOOLEY, Alexandra Helen
Appointed Date: 14 November 2007
50 years old

Director
HUMPHRIES, Mark Jonathon, Dr
Appointed Date: 13 November 2007
59 years old

Director
RICHARDSON, Raymond John
Appointed Date: 29 September 2009
76 years old

Director
WHITEHEAD, John Joseph
Appointed Date: 14 November 2007
46 years old

Director
WHITEHEAD, John Joseph
Appointed Date: 26 April 2005
79 years old

Director
WHITHEAD, Stephen James
Appointed Date: 14 November 2007
46 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

PENN-WHITE LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 August 2016
04 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 136

10 Dec 2015
Accounts for a medium company made up to 31 August 2015
22 Sep 2015
Director's details changed for Mr John Joseph Whitehead on 31 August 2015
21 Sep 2015
Director's details changed for Mr John Joseph Whitehead on 31 August 2015
...
... and 58 more events
08 Jun 2005
S-div 26/05/05
08 Jun 2005
New secretary appointed
08 Jun 2005
New director appointed
07 Jun 2005
Particulars of mortgage/charge
26 Apr 2005
Incorporation

PENN-WHITE LIMITED Charges

1 December 2011
Legal assignment
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 June 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: Fixed and floating charge over the undertaking and all…
26 May 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…