PENWOOD DEVELOPMENTS LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 8EF

Company number 06009019
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 19 GURNARD HEIGHTS, COWES, ISLE OF WIGHT, PO31 8EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registration of charge 060090190002, created on 21 November 2016; Registration of charge 060090190001, created on 17 November 2016. The most likely internet sites of PENWOOD DEVELOPMENTS LIMITED are www.penwooddevelopments.co.uk, and www.penwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Netley Rail Station is 7.9 miles; to Swanwick Rail Station is 8.3 miles; to Fareham Rail Station is 8.5 miles; to Bursledon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penwood Developments Limited is a Private Limited Company. The company registration number is 06009019. Penwood Developments Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Penwood Developments Limited is 19 Gurnard Heights Cowes Isle of Wight Po31 8ef. . PENGELLY, Graham John is a Secretary of the company. CHURCHILL, Elizabeth is a Director of the company. CHURCHILL, Roy is a Director of the company. GISSING, Clive Lawrence is a Director of the company. PENGELLY, Graham John is a Director of the company. PHELPS, Michael John is a Director of the company. WOODFORD, Michael John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PENGELLY, Graham John
Appointed Date: 24 November 2006
Director
CHURCHILL, Elizabeth
Appointed Date: 02 February 2016
58 years old
Director
CHURCHILL, Roy
Appointed Date: 02 February 2016
60 years old
Director
GISSING, Clive Lawrence
Appointed Date: 02 February 2016
52 years old
Director
PENGELLY, Graham John
Appointed Date: 24 November 2006
71 years old
Director
PHELPS, Michael John
Appointed Date: 24 November 2006
93 years old
Director
WOODFORD, Michael John
Appointed Date: 01 May 2010
81 years old

Persons With Significant Control

Mr Michael John Woodford
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Lawrence Gissing
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Churchill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENWOOD DEVELOPMENTS LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Nov 2016
Registration of charge 060090190002, created on 21 November 2016
17 Nov 2016
Registration of charge 060090190001, created on 17 November 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 197.8
...
... and 23 more events
15 Dec 2008
Ad 01/09/08\gbp si 1@1=1\gbp ic 3/4\
01 Oct 2008
Registered office changed on 01/10/2008 from town hall chambers, 10 lind street, ryde uk PO33 2NQ
23 Sep 2008
Total exemption small company accounts made up to 30 November 2007
10 Dec 2007
Return made up to 24/11/07; full list of members
24 Nov 2006
Incorporation

PENWOOD DEVELOPMENTS LIMITED Charges

21 November 2016
Charge code 0600 9019 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Development site at place road, cowes, isle of wight, PO31…
17 November 2016
Charge code 0600 9019 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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