PENWITHIAN WHOLESALERS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR18 3AS

Company number 00688425
Status Active
Incorporation Date 30 March 1961
Company Type Private Limited Company
Address EASTERN GREEN, PENZANCE, CORNWALL, TR18 3AS
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Amanda Jane Mathews as a director on 1 August 2016. The most likely internet sites of PENWITHIAN WHOLESALERS LIMITED are www.penwithianwholesalers.co.uk, and www.penwithian-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to St Erth Rail Station is 4.6 miles; to Lelant Rail Station is 5.4 miles; to Carbis Bay Rail Station is 5.4 miles; to Hayle Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penwithian Wholesalers Limited is a Private Limited Company. The company registration number is 00688425. Penwithian Wholesalers Limited has been working since 30 March 1961. The present status of the company is Active. The registered address of Penwithian Wholesalers Limited is Eastern Green Penzance Cornwall Tr18 3as. . DUGDALE, Giles Harry is a Director of the company. DUGDALE, Roger Donald is a Director of the company. DUGDALE, Scott Cogan is a Director of the company. Secretary DUGDALE, Peter Ernest has been resigned. Secretary MATHEWS, Amanda Jane has been resigned. Director DUGDALE, Peter Ernest has been resigned. Director DUGDALE, Sybil has been resigned. Director MATHEWS, Amanda Jane has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
DUGDALE, Giles Harry
Appointed Date: 26 May 1999
56 years old
Director
DUGDALE, Roger Donald

84 years old
Director
DUGDALE, Scott Cogan
Appointed Date: 26 May 1999
56 years old

Resigned Directors

Secretary
DUGDALE, Peter Ernest
Resigned: 26 May 1999
Secretary
MATHEWS, Amanda Jane
Resigned: 01 August 2016
Appointed Date: 26 May 1999
Director
DUGDALE, Peter Ernest
Resigned: 26 May 1999
92 years old
Director
DUGDALE, Sybil
Resigned: 28 April 1993
27 years old
Director
MATHEWS, Amanda Jane
Resigned: 01 August 2016
Appointed Date: 26 May 1999
58 years old

Persons With Significant Control

Mr Scott Cogan Dugdale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Harry Dugdale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Mathews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENWITHIAN WHOLESALERS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 January 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Aug 2016
Termination of appointment of Amanda Jane Mathews as a director on 1 August 2016
11 Aug 2016
Termination of appointment of Amanda Jane Mathews as a secretary on 1 August 2016
15 Jun 2016
Register(s) moved to registered inspection location C/O C/O Walker Moyle Alverton Pavilion Trewithen Road Penzance Cornwall TR18 4LS
...
... and 72 more events
21 Oct 1987
Return made up to 14/09/87; full list of members
01 Oct 1987
Full accounts made up to 10 January 1987
04 Nov 1986
Full accounts made up to 4 January 1986
04 Nov 1986
Return made up to 31/10/86; full list of members
30 Mar 1961
Incorporation

PENWITHIAN WHOLESALERS LIMITED Charges

4 July 1977
Mortgage
Delivered: 11 July 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Freehold lands, hereditaments and premises being plot 2A…
28 November 1969
Mortgage
Delivered: 8 December 1969
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Plot 4, eastern green industrial estate, penzance together…

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