Company number 04052044
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 30 HARBORD STREET, LONDON, SW6 6PJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 3
. The most likely internet sites of PENWITH COLD STORE LIMITED are www.penwithcoldstore.co.uk, and www.penwith-cold-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Penwith Cold Store Limited is a Private Limited Company.
The company registration number is 04052044. Penwith Cold Store Limited has been working since 14 August 2000.
The present status of the company is Active. The registered address of Penwith Cold Store Limited is 30 Harbord Street London Sw6 6pj. . RAFFERTY, Janet is a Secretary of the company. GAY, Geoffrey Peter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
penwith cold store Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2000
Appointed Date: 14 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 October 2000
Appointed Date: 14 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2000
Appointed Date: 14 August 2000
Persons With Significant Control
Mrs Nicola Gay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PENWITH COLD STORE LIMITED Events
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 January 2016
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
29 Apr 2015
Accounts for a dormant company made up to 31 January 2015
05 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 33 more events
13 Oct 2000
Director resigned
13 Oct 2000
Registered office changed on 13/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Oct 2000
New secretary appointed
13 Oct 2000
New director appointed
14 Aug 2000
Incorporation