PENNY LANE ENTERPRISES LIMITED
TOLWORTH

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Company number 06558327
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address LINK HOUSE C/O DKF ACCOUNTANTS LTD, 140 THE BROADWAY, TOLWORTH, SURREY, GREAT BRITAIN, KT6 7HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Charles James Biss as a director on 15 August 2016; Appointment of Ms Hannah Jane Biss as a director on 15 August 2016. The most likely internet sites of PENNY LANE ENTERPRISES LIMITED are www.pennylaneenterprises.co.uk, and www.penny-lane-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Penny Lane Enterprises Limited is a Private Limited Company. The company registration number is 06558327. Penny Lane Enterprises Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Penny Lane Enterprises Limited is Link House C O Dkf Accountants Ltd 140 The Broadway Tolworth Surrey Great Britain Kt6 7ht. . BISS, Charles James is a Director of the company. BISS, Hannah Jane is a Director of the company. BISS, James Stanley is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BISS, Wayne Stanley has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BISS, Charles James
Appointed Date: 15 August 2016
39 years old

Director
BISS, Hannah Jane
Appointed Date: 15 August 2016
42 years old

Director
BISS, James Stanley
Appointed Date: 08 April 2008
73 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 April 2008
Appointed Date: 08 April 2008

Director
BISS, Wayne Stanley
Resigned: 08 April 2008
Appointed Date: 08 April 2008
53 years old

Director
CHALFEN NOMINEES LIMITED
Resigned: 08 April 2008
Appointed Date: 08 April 2008

PENNY LANE ENTERPRISES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Appointment of Mr Charles James Biss as a director on 15 August 2016
09 Sep 2016
Appointment of Ms Hannah Jane Biss as a director on 15 August 2016
18 May 2016
Register(s) moved to registered inspection location Link House, 140, the Broadway Tolworth Broadway Tolworth Surrey KT6 7HT
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

...
... and 26 more events
09 Apr 2008
Director appointed james stanley biss
09 Apr 2008
Registered office changed on 09/04/2008 from, strawberry fields 2 strumpshaw road, brundall, norwich, NR13 5PA
09 Apr 2008
Appointment terminated director chalfen nominees LIMITED
09 Apr 2008
Appointment terminated secretary chalfen secretaries LIMITED
08 Apr 2008
Incorporation