PENLLWYN LIMITED
BRIERLEY HILL ARGAE HALL CARAVANS LIMITED ARGAE HALL CARAVAN SALES LIMITED

Hellopages » West Midlands » Dudley » DY5 1XF

Company number 05554938
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 3 HAGLEY COURT NORTH THE WATERFRONT, LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 055549380001, created on 21 March 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of PENLLWYN LIMITED are www.penllwyn.co.uk, and www.penllwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Penllwyn Limited is a Private Limited Company. The company registration number is 05554938. Penllwyn Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Penllwyn Limited is 3 Hagley Court North The Waterfront Level Street Brierley Hill West Midlands Dy5 1xf. . JONES, Phillip Anthony is a Director of the company. Secretary JONES, Daphne Margaret has been resigned. Secretary WELCH PAYROLL & COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Phillip Anthony
Appointed Date: 06 September 2005
62 years old

Resigned Directors

Secretary
JONES, Daphne Margaret
Resigned: 02 April 2014
Appointed Date: 06 September 2005

Secretary
WELCH PAYROLL & COMPANY SERVICES LIMITED
Resigned: 01 November 2015
Appointed Date: 02 April 2014

Persons With Significant Control

Mr Phillip Anthony Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PENLLWYN LIMITED Events

28 Mar 2017
Registration of charge 055549380001, created on 21 March 2017
24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
14 Oct 2016
Confirmation statement made on 6 September 2016 with updates
17 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02

...
... and 29 more events
15 Jan 2007
Total exemption full accounts made up to 30 September 2006
22 Sep 2006
Return made up to 06/09/06; full list of members
07 Sep 2005
Director's particulars changed
07 Sep 2005
Secretary's particulars changed
06 Sep 2005
Incorporation

PENLLWYN LIMITED Charges

21 March 2017
Charge code 0555 4938 0001
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…