PENFOLD GOLF LIMITED
DUDLEY HARRIS WATSON TRADING LIMITED MEAUJO (647) LIMITED

Hellopages » West Midlands » Dudley » DY3 2NZ

Company number 04933026
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 12 GATACRE STREET, LOWER GORNAL, DUDLEY, WEST MIDLANDS, DY3 2NZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENFOLD GOLF LIMITED are www.penfoldgolf.co.uk, and www.penfold-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Penfold Golf Limited is a Private Limited Company. The company registration number is 04933026. Penfold Golf Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Penfold Golf Limited is 12 Gatacre Street Lower Gornal Dudley West Midlands Dy3 2nz. . SILK, Paul Edmund is a Director of the company. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary WATSON, Susan Margaret has been resigned. Secretary WATERLINKS INVESTMENTS LIMITED has been resigned. Director HARRIS, John Graham has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SILK, Paul Edmund
Appointed Date: 31 August 2010
56 years old

Resigned Directors

Nominee Secretary
PHILSEC LIMITED
Resigned: 01 April 2004
Appointed Date: 15 October 2003
Secretary
WATSON, Susan Margaret
Resigned: 31 January 2005
Appointed Date: 01 April 2004
Secretary
WATERLINKS INVESTMENTS LIMITED
Resigned: 31 August 2010
Appointed Date: 31 January 2005
Director
HARRIS, John Graham
Resigned: 31 August 2010
Appointed Date: 01 April 2004
78 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 01 April 2004
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Paul Edmund Silk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PENFOLD GOLF LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 740,000
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 740,000
...
... and 37 more events
08 Apr 2004
Secretary resigned
08 Apr 2004
New secretary appointed
08 Apr 2004
New director appointed
15 Dec 2003
Company name changed meaujo (647) LIMITED\certificate issued on 15/12/03
15 Oct 2003
Incorporation

PENFOLD GOLF LIMITED Charges

19 December 2008
Debenture
Delivered: 27 December 2008
Status: Satisfied on 21 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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