PENSON AND PENSON LIMITED
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4EL

Company number 04998707
Status Active - Proposal to Strike off
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address FAIRFIELD HOUSE, DODDS LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 June 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 81 . The most likely internet sites of PENSON AND PENSON LIMITED are www.pensonandpenson.co.uk, and www.penson-and-penson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Penson and Penson Limited is a Private Limited Company. The company registration number is 04998707. Penson and Penson Limited has been working since 18 December 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Penson and Penson Limited is Fairfield House Dodds Lane Chalfont St Giles Buckinghamshire Hp8 4el. . PENSON, Alan Anthony is a Secretary of the company. PENSON, Alan Anthony is a Director of the company. PENSON, Christina Jane 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 "Management consultancy activities other than financial management".


Current Directors

Secretary
PENSON, Alan Anthony
Appointed Date: 18 December 2003
Director
PENSON, Alan Anthony
Appointed Date: 18 December 2003
73 years old
Director
PENSON, Christina Jane
Appointed Date: 18 December 2003
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mrs Christina Jane Penson
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Anthony Penson
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENSON AND PENSON LIMITED Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 81
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 81
...
... and 26 more events
27 Jan 2004
New director appointed
27 Jan 2004
New secretary appointed;new director appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
18 Dec 2003
Incorporation

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