MIKE PENNEY LIMITED
CHESHIRE MIKE PENNY LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 5NW

Company number 03900420
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 112-114 WITTON STREET, NORTHWICH, CHESHIRE, CW9 5NW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MIKE PENNEY LIMITED are www.mikepenney.co.uk, and www.mike-penney.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Mike Penney Limited is a Private Limited Company. The company registration number is 03900420. Mike Penney Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Mike Penney Limited is 112 114 Witton Street Northwich Cheshire Cw9 5nw. The company`s financial liabilities are £208.17k. It is £10.04k against last year. And the total assets are £328.73k, which is £-80.88k against last year. PENNEY, Joanne Sharon is a Director of the company. PENNEY, Michael is a Director of the company. Secretary PENNEY, Joanne Sharon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


mike penney Key Finiance

LIABILITIES £208.17k
+5%
CASH n/a
TOTAL ASSETS £328.73k
-20%
All Financial Figures

Current Directors

Director
PENNEY, Joanne Sharon
Appointed Date: 01 February 2007
54 years old
Director
PENNEY, Michael
Appointed Date: 29 December 1999
62 years old

Resigned Directors

Secretary
PENNEY, Joanne Sharon
Resigned: 30 January 2011
Appointed Date: 29 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Mrs Joanne Sharon Penney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Penney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKE PENNEY LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 January 2017
24 Feb 2017
Confirmation statement made on 29 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
18 Jan 2016
Satisfaction of charge 1 in full
...
... and 43 more events
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned
21 Jan 2000
Memorandum and Articles of Association
17 Jan 2000
Company name changed mike penny LIMITED\certificate issued on 18/01/00
29 Dec 1999
Incorporation

MIKE PENNEY LIMITED Charges

17 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 18 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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