PENFOLD CONSULTING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 06212429
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 200 ; Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016. The most likely internet sites of PENFOLD CONSULTING LIMITED are www.penfoldconsulting.co.uk, and www.penfold-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfold Consulting Limited is a Private Limited Company. The company registration number is 06212429. Penfold Consulting Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Penfold Consulting Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . HAWES, Simon is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Greg has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HAWES, Simon
Appointed Date: 23 April 2007
54 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 10 March 2011
Appointed Date: 13 April 2007
Director
HANTON, Greg
Resigned: 23 April 2007
Appointed Date: 13 April 2007
52 years old

PENFOLD CONSULTING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
11 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200
...
... and 22 more events
12 Oct 2007
Secretary's particulars changed
26 Apr 2007
Resolutions
  • RES13 ‐ Allot shs/file 882R 17/04/07
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
24 Apr 2007
New director appointed
24 Apr 2007
Director resigned
13 Apr 2007
Incorporation

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