Company number 07510307
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address HIGHER PENMAYNE FARM, ROCK, WADEBRIDGE, CORNWALL, PL27 6NG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 65,200
. The most likely internet sites of PENMAYNE LIMITED are www.penmayne.co.uk, and www.penmayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bugle Rail Station is 11.3 miles; to Quintrell Downs Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penmayne Limited is a Private Limited Company.
The company registration number is 07510307. Penmayne Limited has been working since 31 January 2011.
The present status of the company is Active. The registered address of Penmayne Limited is Higher Penmayne Farm Rock Wadebridge Cornwall Pl27 6ng. The company`s financial liabilities are £115.12k. It is £7.18k against last year. And the total assets are £157k, which is £5.08k against last year. COLE, Deborah Ann is a Director of the company. COLE, Roger is a Director of the company. The company operates in "Development of building projects".
penmayne Key Finiance
LIABILITIES
£115.12k
+6%
CASH
n/a
TOTAL ASSETS
£157k
+3%
All Financial Figures
Current Directors
Director
COLE, Roger
Appointed Date: 31 January 2011
66 years old
Persons With Significant Control
Mr Roger Cole
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Cole
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENMAYNE LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 7 more events
10 Jul 2012
Total exemption small company accounts made up to 31 January 2012
20 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
18 May 2011
Statement of capital following an allotment of shares on 31 March 2011
18 May 2011
Statement of capital following an allotment of shares on 31 March 2011
31 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)