PENNY SIMMONS LIMITED
GLASTONBURY HALF VOLLEY LIMITED

Hellopages » Somerset » Mendip » BA6 8QE

Company number 08435216
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address BALCOMBE HOUSE TEAPOT LANE, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 . The most likely internet sites of PENNY SIMMONS LIMITED are www.pennysimmons.co.uk, and www.penny-simmons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Penny Simmons Limited is a Private Limited Company. The company registration number is 08435216. Penny Simmons Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Penny Simmons Limited is Balcombe House Teapot Lane Baltonsborough Glastonbury Somerset Ba6 8qe. . SIMMONS, Penny Claire is a Director of the company. SIMMONS, William Thomas Anthony is a Director of the company. Director BROWN, Andrew William has been resigned. Director SIMMONS, William Thomas Anthony has been resigned. Director WOOD, Nicholas Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SIMMONS, Penny Claire
Appointed Date: 01 December 2013
53 years old
Director
SIMMONS, William Thomas Anthony
Appointed Date: 30 November 2014
48 years old

Resigned Directors

Director
BROWN, Andrew William
Resigned: 30 November 2014
Appointed Date: 07 March 2013
60 years old
Director
SIMMONS, William Thomas Anthony
Resigned: 30 November 2013
Appointed Date: 07 March 2013
48 years old
Director
WOOD, Nicholas Andrew
Resigned: 30 November 2014
Appointed Date: 01 October 2013
50 years old

Persons With Significant Control

Mrs Penny Claire Simmons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNY SIMMONS LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
14 Oct 2015
Micro company accounts made up to 31 March 2015
...
... and 9 more events
16 Dec 2013
Appointment of Mrs Penny Claire Simmons as a director
16 Dec 2013
Termination of appointment of William Simmons as a director
16 Dec 2013
Registered office address changed from 144a Victoria Road Wargrave Berkshire RG10 8AJ United Kingdom on 16 December 2013
16 Oct 2013
Appointment of Mr Nicholas Andrew Wood as a director
07 Mar 2013
Incorporation

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