SCALLYWAGS LIMITED
LONDON SCALLWAGS LIMITED

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Company number 04568691
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 70-72 CLIFTON STREET, LONDON, ENGLAND, EC2A 4HB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2014; Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of SCALLYWAGS LIMITED are www.scallywags.co.uk, and www.scallywags.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scallywags Limited is a Private Limited Company. The company registration number is 04568691. Scallywags Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Scallywags Limited is 70 72 Clifton Street London England Ec2a 4hb. . PENN, Stephen is a Secretary of the company. PENN, Janis is a Director of the company. PENN, Philip Leon is a Director of the company. PENN, Simon Daniel is a Director of the company. PENN, Stephen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PENN, Stephen
Appointed Date: 22 October 2002
Director
PENN, Janis
Appointed Date: 22 October 2002
72 years old
Director
PENN, Philip Leon
Appointed Date: 01 May 2006
45 years old
Director
PENN, Simon Daniel
Appointed Date: 22 October 2002
47 years old
Director
PENN, Stephen
Appointed Date: 22 October 2002
74 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Simon Penn
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Phillip Penn
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Stephen Penn
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Janis Penn
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SCALLYWAGS LIMITED Events

18 Nov 2016
Amended total exemption small company accounts made up to 31 October 2014
18 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
14 Oct 2016
Registered office address changed from 12-18 Hoxton Street London N1 6NG to 70-72 Clifton Street London EC2A 4HB on 14 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 44 more events
30 Oct 2002
Company name changed scallwags LIMITED\certificate issued on 30/10/02
26 Oct 2002
New secretary appointed;new director appointed
26 Oct 2002
New director appointed
26 Oct 2002
New director appointed
21 Oct 2002
Incorporation

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