PENNINGTON ELECTRICAL LIMITED
BRADFORD

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Company number 04386517
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address BROADACRES 75A WAKEFIELD ROAD, DRIGHLINGTON, BRADFORD, YORKSHIRE, BD11 1DH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of PENNINGTON ELECTRICAL LIMITED are www.penningtonelectrical.co.uk, and www.pennington-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Leeds Rail Station is 5.2 miles; to Huddersfield Rail Station is 9.1 miles; to Menston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennington Electrical Limited is a Private Limited Company. The company registration number is 04386517. Pennington Electrical Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Pennington Electrical Limited is Broadacres 75a Wakefield Road Drighlington Bradford Yorkshire Bd11 1dh. . PENNINGTON, Diane is a Secretary of the company. PENNINGTON, Steven is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PENNINGTON, Diane
Appointed Date: 04 March 2002

Director
PENNINGTON, Steven
Appointed Date: 04 March 2002
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Steven Pennington
Notified on: 4 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Pennington
Notified on: 4 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINGTON ELECTRICAL LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 29 more events
07 Mar 2002
New secretary appointed
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
07 Mar 2002
Registered office changed on 07/03/02 from: 12 york place leeds LS1 2DS
04 Mar 2002
Incorporation

PENNINGTON ELECTRICAL LIMITED Charges

23 April 2002
Debenture
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…