PENNYCOOKS LIMITED
JUNCTION, LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 5HH

Company number 03655082
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address GREEN END, SURREY GARDENS, EFFINGHAM, JUNCTION, LEATHERHEAD, SURREY, KT24 5HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of PENNYCOOKS LIMITED are www.pennycooks.co.uk, and www.pennycooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Byfleet & New Haw Rail Station is 4.7 miles; to Chessington North Rail Station is 7.3 miles; to Kingston Rail Station is 9.8 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennycooks Limited is a Private Limited Company. The company registration number is 03655082. Pennycooks Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Pennycooks Limited is Green End Surrey Gardens Effingham Junction Leatherhead Surrey Kt24 5hh. . LESTER, Robin Goodwin is a Secretary of the company. LESTER, Robin Goodwin is a Director of the company. LESTER, Rona Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LESTER, Robin Goodwin
Appointed Date: 29 October 1998

Director
LESTER, Robin Goodwin
Appointed Date: 29 October 1998
75 years old

Director
LESTER, Rona Ann
Appointed Date: 29 October 1998
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 October 1998
Appointed Date: 23 October 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 October 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Mr Robin Goodwin Lester
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PENNYCOOKS LIMITED Events

27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
31 Aug 2016
Micro company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 33 more events
10 Sep 1999
New secretary appointed;new director appointed
10 Sep 1999
Registered office changed on 10/09/99 from: city house 16 city road winchester hampshire SO23 8SD
06 Nov 1998
Director resigned
06 Nov 1998
Secretary resigned
23 Oct 1998
Incorporation