PENFOLD AND REDSTONE LIMITED

Hellopages » Greater London » Ealing » W4 1JN

Company number 02530745
Status Active
Incorporation Date 14 August 1990
Company Type Private Limited Company
Address 4 RAMILLIES ROAD, LONDON, W4 1JN
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of PENFOLD AND REDSTONE LIMITED are www.penfoldandredstone.co.uk, and www.penfold-and-redstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfold and Redstone Limited is a Private Limited Company. The company registration number is 02530745. Penfold and Redstone Limited has been working since 14 August 1990. The present status of the company is Active. The registered address of Penfold and Redstone Limited is 4 Ramillies Road London W4 1jn. The company`s financial liabilities are £5.97k. It is £-3.02k against last year. And the total assets are £5.97k, which is £-3.02k against last year. SHORT, Gilbert is a Secretary of the company. SHORT, Gilbert is a Director of the company. SHORT, Jennifer Judith is a Director of the company. The company operates in "Computer facilities management activities".


penfold and redstone Key Finiance

LIABILITIES £5.97k
-34%
CASH n/a
TOTAL ASSETS £5.97k
-34%
All Financial Figures

Current Directors

Secretary

Director
SHORT, Gilbert

79 years old

Director

Persons With Significant Control

Mr Gilbert Short
Notified on: 14 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Judith Short
Notified on: 14 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENFOLD AND REDSTONE LIMITED Events

14 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 April 2016
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 30 April 2015
14 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2

...
... and 49 more events
09 Aug 1991
Return made up to 14/08/91; full list of members

09 Aug 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 May 1991
Accounting reference date notified as 30/04

31 Aug 1990
Ad 31/07/90--------- £ si 2@2=4 £ ic 2/6

14 Aug 1990
Incorporation