W B PENMAN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G23 5BA

Company number SC089151
Status Active
Incorporation Date 3 August 1984
Company Type Private Limited Company
Address 52 SKIRSA STREET, SKIRSA STREET, GLASGOW, SCOTLAND, G23 5BA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of W B PENMAN LIMITED are www.wbpenman.co.uk, and www.w-b-penman.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. W B Penman Limited is a Private Limited Company. The company registration number is SC089151. W B Penman Limited has been working since 03 August 1984. The present status of the company is Active. The registered address of W B Penman Limited is 52 Skirsa Street 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, Bernadette has been resigned. Secretary PENMAN, Elaine has been resigned. Secretary PENMAN, Michael has been resigned. Director PENMAN, Alan has been resigned. Director PENMAN, Bernadette has been resigned. Director PENMAN, David Peter has been resigned. Director PENMAN, David William has been resigned. Director PENMAN, Michael has been resigned. The company operates in "Dispensing chemist in specialised stores".


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, Bernadette
Resigned: 20 April 2002
Secretary
PENMAN, Elaine
Resigned: 19 June 2015
Appointed Date: 01 December 2012
Secretary
PENMAN, Michael
Resigned: 01 December 2012
Appointed Date: 31 March 2002
Director
PENMAN, Alan
Resigned: 01 October 2004
Appointed Date: 20 April 2002
55 years old
Director
PENMAN, Bernadette
Resigned: 20 April 2002
83 years old
Director
PENMAN, David Peter
Resigned: 19 June 2015
Appointed Date: 20 April 2002
57 years old
Director
PENMAN, David William
Resigned: 20 April 2002
80 years old
Director
PENMAN, Michael
Resigned: 19 June 2015
Appointed Date: 31 March 2002
51 years old

Persons With Significant Control

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%
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%

W B PENMAN LIMITED Events

20 Mar 2017
Confirmation statement made on 5 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
14 May 2016
Compulsory strike-off action has been discontinued
13 May 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
...
... and 86 more events
03 Jun 1987
Return made up to 31/03/87; full list of members
03 Jun 1987
Accounts for a small company made up to 31 May 1986
15 Jul 1986
Accounts for a small company made up to 31 May 1985
03 Aug 1984
Incorporation
23 Jul 1984
Certificate of incorporation

W B PENMAN LIMITED Charges

18 April 2002
Bond & floating charge
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 April 1989
Bond & floating charge
Delivered: 26 April 1989
Status: Satisfied on 19 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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