PENWEIGHT LIMITED
SEER GREEN

Hellopages » Buckinghamshire » Chiltern » HP9 2YW

Company number 03415722
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address GRANGE COTTAGE, 50 LONG GROVE, SEER GREEN, BUCKINGHAMSHIRE, HP9 2YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Appointment of Mrs Margaret Ives as a director on 1 June 2016. The most likely internet sites of PENWEIGHT LIMITED are www.penweight.co.uk, and www.penweight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Penweight Limited is a Private Limited Company. The company registration number is 03415722. Penweight Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Penweight Limited is Grange Cottage 50 Long Grove Seer Green Buckinghamshire Hp9 2yw. . IVES, Margaret is a Secretary of the company. IVES, John is a Director of the company. IVES, Margaret is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HEFFRON, Thomas Niall has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
IVES, Margaret
Appointed Date: 16 August 2004
Director
IVES, John
Appointed Date: 07 April 2001
79 years old
Director
IVES, Margaret
Appointed Date: 01 June 2016
75 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 16 August 2004
Appointed Date: 06 August 1997
Director
HEFFRON, Thomas Niall
Resigned: 07 April 2001
Appointed Date: 06 August 1997
90 years old

Persons With Significant Control

Mr John Ives
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

PENWEIGHT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Jun 2016
Appointment of Mrs Margaret Ives as a director on 1 June 2016
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
06 Aug 1999
Return made up to 06/08/99; no change of members
16 Mar 1999
Accounts made up to 31 August 1998
16 Mar 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1998
Return made up to 06/08/98; full list of members
06 Aug 1997
Incorporation

PENWEIGHT LIMITED Charges

14 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 17 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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