PENHAM ENGINEERING LIMITED
SEAVIEW

Hellopages » Isle of Wight » Isle of Wight » PO34 5BX

Company number 02903506
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address WESTRIDGE COTTAGE, PRIORY DRIVE, SEAVIEW, ISLE OF WIGHT, PO34 5BX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 31 October 2016 GBP 102 ; Statement of capital following an allotment of shares on 31 October 2016 GBP 102 . The most likely internet sites of PENHAM ENGINEERING LIMITED are www.penhamengineering.co.uk, and www.penham-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Portsmouth & Southsea Rail Station is 6.2 miles; to Fratton Rail Station is 6.2 miles; to Cosham Rail Station is 9.4 miles; to Fareham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penham Engineering Limited is a Private Limited Company. The company registration number is 02903506. Penham Engineering Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Penham Engineering Limited is Westridge Cottage Priory Drive Seaview Isle of Wight Po34 5bx. . ANDERSON, Jon David is a Secretary of the company. ANDERSON, Barbara Alice is a Director of the company. ANDERSON, Jon David is a Director of the company. Secretary PALLETT, Gwendoline Mary Elisabeth has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANDERSON, Jon David
Appointed Date: 29 March 1998
Director
ANDERSON, Barbara Alice
Appointed Date: 25 March 1994
60 years old
Director
ANDERSON, Jon David
Appointed Date: 18 December 2014
67 years old

Resigned Directors

Secretary
PALLETT, Gwendoline Mary Elisabeth
Resigned: 29 August 1998
Appointed Date: 25 March 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 14 March 1994
Appointed Date: 01 March 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 14 March 1994
Appointed Date: 01 March 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 14 March 1994
Appointed Date: 01 March 1994

Persons With Significant Control

Mr Jon David Anderson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PENHAM ENGINEERING LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 102
15 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 102
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 60 more events
08 Apr 1994
Registered office changed on 08/04/94 from: 45 chichester court rustington west sussex BN16 3EL
24 Mar 1994
Registered office changed on 24/03/94 from: 102 sydney street london SW3 6NJ
24 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Secretary resigned;new secretary appointed;director resigned
01 Mar 1994
Incorporation

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