PENNERTON LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6ES

Company number 02414416
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address 39 CHESTERTON ROAD, LONDON, W10 6ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENNERTON LIMITED are www.pennerton.co.uk, and www.pennerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Pennerton Limited is a Private Limited Company. The company registration number is 02414416. Pennerton Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Pennerton Limited is 39 Chesterton Road London W10 6es. . THORNTON, Bronwen is a Secretary of the company. GONSALVES, Juliet Marie is a Director of the company. LEINWEBER, Juliette Josephine is a Director of the company. SPAUL, Diane Mary is a Director of the company. WALKER, Jim is a Director of the company. Secretary CATTERMOLE, Duncan Edward Rolf has been resigned. Secretary GONSAVES, Juliet Marie has been resigned. Secretary SPAUL, Diane Mary has been resigned. Secretary WALKER, Jim has been resigned. Director ASPDEN, Michael Anthony has been resigned. Director BELL, Gordon Stuart has been resigned. Director CATTERMOLE, Lawrence Robert Scott has been resigned. Director CHRISTIAN, Wendy June has been resigned. Director GARNETT, Katherine Julia has been resigned. Director TAYLOR, Louise Morrell has been resigned. Director TERRY, Ann Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THORNTON, Bronwen
Appointed Date: 29 June 2012

Director
GONSALVES, Juliet Marie
Appointed Date: 12 July 2001
55 years old

Director
LEINWEBER, Juliette Josephine
Appointed Date: 06 January 1997
66 years old

Director
SPAUL, Diane Mary
Appointed Date: 03 January 1997
68 years old

Director
WALKER, Jim
Appointed Date: 13 June 2005
58 years old

Resigned Directors

Secretary
CATTERMOLE, Duncan Edward Rolf
Resigned: 03 January 1997

Secretary
GONSAVES, Juliet Marie
Resigned: 06 June 2009
Appointed Date: 17 July 2005

Secretary
SPAUL, Diane Mary
Resigned: 15 July 2005
Appointed Date: 03 January 1997

Secretary
WALKER, Jim
Resigned: 29 June 2012
Appointed Date: 06 June 2009

Director
ASPDEN, Michael Anthony
Resigned: 01 July 1997
Appointed Date: 06 January 1997
76 years old

Director
BELL, Gordon Stuart
Resigned: 01 August 2004
Appointed Date: 20 October 1999
68 years old

Director
CATTERMOLE, Lawrence Robert Scott
Resigned: 06 January 1997
63 years old

Director
CHRISTIAN, Wendy June
Resigned: 20 October 1999
Appointed Date: 02 July 1997
58 years old

Director
GARNETT, Katherine Julia
Resigned: 12 July 2001
Appointed Date: 06 January 1997
67 years old

Director
TAYLOR, Louise Morrell
Resigned: 30 June 2005
Appointed Date: 02 August 2004
53 years old

Director
TERRY, Ann Marie
Resigned: 06 January 1997
66 years old

Persons With Significant Control

Access Associates Ltd
Notified on: 16 June 2016
Nature of control: Has significant influence or control

PENNERTON LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4

14 Sep 2015
Register(s) moved to registered inspection location 24 Moorend Road Cheltenham Gloucestershire GL53 0HD
...
... and 78 more events
02 Jul 1990
Director resigned;new director appointed

02 Jul 1990
Secretary resigned;new secretary appointed

21 Jun 1990
Registered office changed on 21/06/90 from: 110 whitchurch road, cardiff, CF4 3LY

29 Nov 1989
Secretary resigned;director resigned

17 Aug 1989
Incorporation