PENN LANDSCAPES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 04124159
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of PENN LANDSCAPES LIMITED are www.pennlandscapes.co.uk, and www.penn-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penn Landscapes Limited is a Private Limited Company. The company registration number is 04124159. Penn Landscapes Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Penn Landscapes Limited is 35a Hazlemere Road Penn High Wycombe Buckinghamshire Hp10 8ad. . PAGE, Mark Anthony is a Secretary of the company. KEMP, Timothy George is a Director of the company. PAGE, Mark Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
PAGE, Mark Anthony
Appointed Date: 13 December 2000
Director
KEMP, Timothy George
Appointed Date: 13 December 2000
57 years old
Director
PAGE, Mark Anthony
Appointed Date: 13 December 2000
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Mark Anthony Page
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy George Kemp
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENN LANDSCAPES LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Registered office address changed from Barley View House 1 Barley View Prestwood Buckinghamshire HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015
...
... and 33 more events
29 Dec 2000
New secretary appointed;new director appointed
29 Dec 2000
New director appointed
29 Dec 2000
Director resigned
29 Dec 2000
Secretary resigned
13 Dec 2000
Incorporation

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