PENUEL CONSULTING LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » SM2 7HR

Company number 04125339
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 26 NORTHEY AVENUE, CHEAM, SURREY, SM2 7HR
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of PENUEL CONSULTING LIMITED are www.penuelconsulting.co.uk, and www.penuel-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Penuel Consulting Limited is a Private Limited Company. The company registration number is 04125339. Penuel Consulting Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Penuel Consulting Limited is 26 Northey Avenue Cheam Surrey Sm2 7hr. . GOODMAN, Mark Simon is a Secretary of the company. GOODMAN, Mark Simon is a Director of the company. GOODMAN, Sara Elizabeth is a Director of the company. Secretary GOODMAN, Sara Elizabeth has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
GOODMAN, Mark Simon
Appointed Date: 01 March 2008
Director
GOODMAN, Mark Simon
Appointed Date: 14 December 2000
62 years old
Director
GOODMAN, Sara Elizabeth
Appointed Date: 14 December 2000
61 years old

Resigned Directors

Secretary
GOODMAN, Sara Elizabeth
Resigned: 01 March 2008
Appointed Date: 14 December 2000

Persons With Significant Control

Mrs Sara Elizabeth Goodman
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PENUEL CONSULTING LIMITED Events

18 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 May 2016
Micro company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
...
... and 27 more events
19 Dec 2002
Return made up to 14/12/02; full list of members
27 Jun 2002
Total exemption small company accounts made up to 31 December 2001
19 Dec 2001
Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2001
Registered office changed on 03/09/01 from: 78 egmont road sutton surrey SM2 5JS
14 Dec 2000
Incorporation

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