PENNYWEIGHTS UK LIMITED
WELCOMES ROAD KENLEY BRINSLEY TURNER & CO LIMITED

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Company number 00709457
Status Active
Incorporation Date 30 November 1961
Company Type Private Limited Company
Address G J LOWE FCCA, PENNYWEIGHTS, WELCOMES ROAD KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance, 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of PENNYWEIGHTS UK LIMITED are www.pennyweightsuk.co.uk, and www.pennyweights-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Pennyweights Uk Limited is a Private Limited Company. The company registration number is 00709457. Pennyweights Uk Limited has been working since 30 November 1961. The present status of the company is Active. The registered address of Pennyweights Uk Limited is G J Lowe Fcca Pennyweights Welcomes Road Kenley Surrey Cr8 5hb. . LOWE, Gary James is a Director of the company. LOWE, Nicola Susan is a Director of the company. Secretary ELBROW, Brenda Elizabeth has been resigned. Secretary LOWE, Nicola Susan has been resigned. Director TURNER, Joyce Eleanor has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
LOWE, Gary James
Appointed Date: 20 October 1997
68 years old
Director
LOWE, Nicola Susan
Appointed Date: 07 November 1998
65 years old

Resigned Directors

Secretary
ELBROW, Brenda Elizabeth
Resigned: 20 October 1997
Secretary
LOWE, Nicola Susan
Resigned: 05 October 2015
Appointed Date: 20 October 1997
Director
TURNER, Joyce Eleanor
Resigned: 20 October 1997
102 years old

Persons With Significant Control

Mr Gary James Lowe
Notified on: 1 August 2016
68 years old
Nature of control: Has significant influence or control

PENNYWEIGHTS UK LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015
Termination of appointment of Nicola Susan Lowe as a secretary on 5 October 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
15 Jun 1991
Return made up to 31/12/88; full list of members
09 Jan 1990
Accounts made up to 31 December 1987
27 Apr 1989
Accounts made up to 31 December 1986
30 Jun 1988
Return made up to 31/12/87; full list of members
26 Jan 1987
Accounts made up to 31 December 1985

PENNYWEIGHTS UK LIMITED Charges

2 March 2000
Legal mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage sergeants mess caterham barracks…

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