PENWRIGHT SUPPLY LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7UL

Company number 02793335
Status Active
Incorporation Date 24 February 1993
Company Type Private Limited Company
Address 2 NORTHAMPTON ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN3 7UL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Unit D,195 Eade Road London N4 1DN to 2 Northampton Road Enfield Middlesex EN3 7UL on 7 March 2017; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENWRIGHT SUPPLY LIMITED are www.penwrightsupply.co.uk, and www.penwright-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Penwright Supply Limited is a Private Limited Company. The company registration number is 02793335. Penwright Supply Limited has been working since 24 February 1993. The present status of the company is Active. The registered address of Penwright Supply Limited is 2 Northampton Road Enfield Middlesex England En3 7ul. . STEPHENSON, Geraldine Elizabeth is a Secretary of the company. ABRAHAM, George Rudolph is a Director of the company. WILLIS, Robert Peter is a Director of the company. Secretary ABRAHAM, Danuta Teresa has been resigned. Secretary HARRIOTT, Philip Rupert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABRAHAM, Danuta Teresa has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILLIS, Penelope Jane has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEPHENSON, Geraldine Elizabeth
Appointed Date: 31 March 2008
Director
ABRAHAM, George Rudolph
Appointed Date: 02 May 1995
82 years old
Director
WILLIS, Robert Peter
Appointed Date: 02 May 1995
70 years old

Resigned Directors

Secretary
ABRAHAM, Danuta Teresa
Resigned: 22 January 2001
Appointed Date: 03 March 1993
Secretary
HARRIOTT, Philip Rupert
Resigned: 31 March 2008
Appointed Date: 22 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 1993
Appointed Date: 24 February 1993
Director
ABRAHAM, Danuta Teresa
Resigned: 02 May 1995
Appointed Date: 03 March 1993
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 1993
Appointed Date: 24 February 1993
Director
WILLIS, Penelope Jane
Resigned: 02 May 1995
Appointed Date: 03 March 1993
70 years old

Persons With Significant Control

Mr Robert Peter Willis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Rudolf Abraham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENWRIGHT SUPPLY LIMITED Events

07 Mar 2017
Registered office address changed from Unit D,195 Eade Road London N4 1DN to 2 Northampton Road Enfield Middlesex EN3 7UL on 7 March 2017
16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
01 Apr 1993
Company name changed\certificate issued on 01/04/93
11 Mar 1993
New secretary appointed;new director appointed
11 Mar 1993
Registered office changed on 11/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
11 Mar 1993
Secretary resigned;director resigned;new director appointed
24 Feb 1993
Incorporation

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