W B PENMAN HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G23 5BA

Company number SC227318
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 52 CADDER PHARMACY, SKIRSA STREET, GLASGOW, SCOTLAND, G23 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 May 2016 to 31 March 2016. The most likely internet sites of W B PENMAN HOLDINGS LIMITED are www.wbpenmanholdings.co.uk, and www.w-b-penman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. W B Penman Holdings Limited is a Private Limited Company. The company registration number is SC227318. W B Penman Holdings Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of W B Penman Holdings Limited is 52 Cadder Pharmacy Skirsa Street Glasgow Scotland G23 5ba. . GREEN, Deborah Anne is a Director of the company. GREEN, Martin John is a Director of the company. Secretary PENMAN, Michael has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PENMAN, Alan has been resigned. Director PENMAN, David Peter has been resigned. Director PENMAN, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GREEN, Deborah Anne
Appointed Date: 19 June 2015
53 years old
Director
GREEN, Martin John
Appointed Date: 19 June 2015
58 years old

Resigned Directors

Secretary
PENMAN, Michael
Resigned: 19 June 2015
Appointed Date: 24 January 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
PENMAN, Alan
Resigned: 01 October 2004
Appointed Date: 24 January 2002
55 years old
Director
PENMAN, David Peter
Resigned: 19 June 2015
Appointed Date: 24 January 2002
57 years old
Director
PENMAN, Michael
Resigned: 19 June 2015
Appointed Date: 24 January 2002
51 years old

Persons With Significant Control

Mrs Deborah Anne Green
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Green
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W B PENMAN HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
19 May 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 41 more events
19 Apr 2002
Partic of mort/charge *
26 Mar 2002
Accounting reference date extended from 31/01/03 to 31/05/03
26 Mar 2002
Ad 20/03/02--------- £ si 999@1=999 £ ic 1/1000
29 Jan 2002
Secretary resigned
24 Jan 2002
Incorporation

W B PENMAN HOLDINGS LIMITED Charges

19 June 2015
Charge code SC22 7318 0002
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
15 April 2002
Bond & floating charge
Delivered: 19 April 2002
Status: Satisfied on 12 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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