PENNWHITE PRINT SOLUTIONS LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 0HS
Company number 07963238
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address UNIT 6 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 twenty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 760 . The most likely internet sites of PENNWHITE PRINT SOLUTIONS LIMITED are www.pennwhiteprintsolutions.co.uk, and www.pennwhite-print-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Pennwhite Print Solutions Limited is a Private Limited Company. The company registration number is 07963238. Pennwhite Print Solutions Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Pennwhite Print Solutions Limited is Unit 6 Aston Way Midpoint 18 Business Park Middlewich Cheshire Cw10 0hs. . WHITEHEAD, Helen Marie is a Secretary 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. Director MALLARD, Karl has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
WHITEHEAD, Helen Marie
Appointed Date: 24 February 2012
Director
HUMPHRIES, Mark Jonathon, Dr
Appointed Date: 24 February 2012
59 years old
Director
RICHARDSON, Raymond John
Appointed Date: 24 February 2012
76 years old
Director
WHITEHEAD, John Joseph
Appointed Date: 24 February 2012
79 years old

Resigned Directors

Director
MALLARD, Karl
Resigned: 16 February 2015
Appointed Date: 24 February 2012
64 years old

Persons With Significant Control

Mr John Joseph Whitehead
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Mark Jonathon Humphries
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNWHITE PRINT SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 760
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Secretary's details changed for Mrs Helen Marie Whitehead on 31 August 2015
...
... and 18 more events
27 Jul 2012
Particulars of a mortgage or charge / charge no: 3
25 Jul 2012
Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,000
26 Apr 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 August 2012
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PENNWHITE PRINT SOLUTIONS LIMITED Charges

25 July 2012
Legal assignment of contract monies
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…

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