PENROSE CONSULTING LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 07739863
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENROSE CONSULTING LIMITED are www.penroseconsulting.co.uk, and www.penrose-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrose Consulting Limited is a Private Limited Company. The company registration number is 07739863. Penrose Consulting Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Penrose Consulting Limited is Suite 1 The Riverside Building Livingstone Road Hessle North Humberside Hu13 0dz. . PENROSE, Hannah is a Director of the company. PENROSE, Matthew is a Director of the company. PENROSE, Pauline Ann is a Director of the company. Director PENROSE, Hannah has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PENROSE, Hannah
Appointed Date: 15 August 2011
41 years old
Director
PENROSE, Matthew
Appointed Date: 15 August 2011
41 years old
Director
PENROSE, Pauline Ann
Appointed Date: 15 August 2011
69 years old

Resigned Directors

Director
PENROSE, Hannah
Resigned: 15 August 2011
Appointed Date: 15 August 2011
41 years old

Persons With Significant Control

Mrs Pauline Ann Penrose
Notified on: 12 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Penrose
Notified on: 12 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Penrose
Notified on: 12 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENROSE CONSULTING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4
20 Aug 2015
Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 20 August 2015
...
... and 5 more events
16 Dec 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
17 Aug 2012
Annual return made up to 15 August 2012 with full list of shareholders
19 Sep 2011
Appointment of Mrs Hannah Penrose as a director
19 Sep 2011
Termination of appointment of Hannah Penrose as a director
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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