Company number 05235719
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address PENNYWEIGHTS, 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of PENUMBRA CONSULTING LTD are www.penumbraconsulting.co.uk, and www.penumbra-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Penumbra Consulting Ltd is a Private Limited Company.
The company registration number is 05235719. Penumbra Consulting Ltd has been working since 20 September 2004.
The present status of the company is Active. The registered address of Penumbra Consulting Ltd is Pennyweights 163 Welcomes Road Kenley Surrey Cr8 5hb. . KNIGHT, Stephanie is a Secretary of the company. KNIGHT, George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004
Persons With Significant Control
George Knight
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
PENUMBRA CONSULTING LTD Events
01 Nov 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
08 Oct 2004
Ad 22/09/04--------- £ si 99@1=99 £ ic 1/100
08 Oct 2004
New secretary appointed
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
20 Sep 2004
Incorporation