PENNWELL PUBLISHING (UK) LIMITED
WALTHAM ABBEY

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Company number 02269988
Status Active
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address PENNWELL PUBLISHING UK LTD THE WATER TOWER GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PENNWELL PUBLISHING (UK) LIMITED are www.pennwellpublishinguk.co.uk, and www.pennwell-publishing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Pennwell Publishing Uk Limited is a Private Limited Company. The company registration number is 02269988. Pennwell Publishing Uk Limited has been working since 22 June 1988. The present status of the company is Active. The registered address of Pennwell Publishing Uk Limited is Pennwell Publishing Uk Ltd The Water Tower Gunpowder Mill Powdermill Lane Waltham Abbey Essex En9 1bn. . BIOLCHINI, Robert Fredrick is a Director of the company. BIOLCHINI, Tobin is a Director of the company. Secretary BIOLCHINI, Tobin has been resigned. Secretary BROTHERS, Jerri has been resigned. Secretary DEL GIORNO, Denise Lynn has been resigned. Secretary GREENOUGH, Charles has been resigned. Secretary LESTER, Marilynn has been resigned. Secretary SPARKS, Jennifer Lynn has been resigned. Secretary TIBBLES, Brenda Joyce has been resigned. Director BROTHERS, Jerri has been resigned. Director BUDD, Toni Turner has been resigned. Director GIVRAY, Albert Jacques has been resigned. Director GREENOUGH, Charles has been resigned. Director LESTER, Marilynn has been resigned. Director RIGGS, William F has been resigned. Director TIBBLES, Brenda Joyce has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BIOLCHINI, Robert Fredrick

86 years old
Director
BIOLCHINI, Tobin
Appointed Date: 12 July 2001
51 years old

Resigned Directors

Secretary
BIOLCHINI, Tobin
Resigned: 16 July 2008
Appointed Date: 12 July 2001
Secretary
BROTHERS, Jerri
Resigned: 31 January 1994
Secretary
DEL GIORNO, Denise Lynn
Resigned: 02 February 1998
Appointed Date: 15 March 1996
Secretary
GREENOUGH, Charles
Resigned: 12 July 2001
Appointed Date: 31 March 1999
Secretary
LESTER, Marilynn
Resigned: 30 November 1993
Appointed Date: 17 March 1993
Secretary
SPARKS, Jennifer Lynn
Resigned: 31 March 1999
Appointed Date: 02 February 1998
Secretary
TIBBLES, Brenda Joyce
Resigned: 15 March 1996
Appointed Date: 31 January 1994
Director
BROTHERS, Jerri
Resigned: 31 January 1994
72 years old
Director
BUDD, Toni Turner
Resigned: 30 July 2008
Appointed Date: 01 July 2003
62 years old
Director
GIVRAY, Albert Jacques
Resigned: 01 July 2003
Appointed Date: 15 March 1996
73 years old
Director
GREENOUGH, Charles
Resigned: 12 July 2001
Appointed Date: 15 March 1996
64 years old
Director
LESTER, Marilynn
Resigned: 30 November 1993
Appointed Date: 17 March 1993
81 years old
Director
RIGGS, William F
Resigned: 15 March 1996
72 years old
Director
TIBBLES, Brenda Joyce
Resigned: 15 March 1996
Appointed Date: 31 January 1994
69 years old

Persons With Significant Control

Mr Robert Fredrick Biolchini
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNWELL PUBLISHING (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 30 November 2016 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
22 Apr 2016
Accounts for a small company made up to 31 March 2015
29 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
21 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 89 more events
17 Mar 1989
Director resigned;new director appointed
30 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1989
Registered office changed on 30/01/89 from: 84 temple chambers temple avenue london EC4Y ohp
07 Dec 1988
Accounting reference date notified as 31/12
22 Jun 1988
Incorporation

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