Company number 04533063
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 134 MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9ES
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 4
. The most likely internet sites of PENN MODELS LIMITED are www.pennmodels.co.uk, and www.penn-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Penn Models Limited is a Private Limited Company.
The company registration number is 04533063. Penn Models Limited has been working since 12 September 2002.
The present status of the company is Active. The registered address of Penn Models Limited is 134 Moss Grove Kingswinford West Midlands Dy6 9es. . LITTLEY, Ian is a Director of the company. Secretary LITTLEY, June Phyllis has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director LITTLEY, June Phyllis has been resigned. Director LITTLEY, Peter Leslie has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 12 September 2002
Appointed Date: 12 September 2002
74 years old
Persons With Significant Control
Mr Ian Littley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PENN MODELS LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Confirmation statement made on 12 September 2016 with updates
11 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Nov 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 33 more events
27 Sep 2002
New director appointed
27 Sep 2002
Registered office changed on 27/09/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
12 Sep 2002
Incorporation