JONATHAN PENN LIMITED
STOWMARKET BIDEAWHILE 612 LIMITED

Hellopages » Suffolk » Mid Suffolk » IP14 3PJ

Company number 06777459
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address FIRS FARMHOUSE 12 FISHPONDS WAY, HAUGHLEY, STOWMARKET, SUFFOLK, IP14 3PJ
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital on 12 November 2015 GBP 15,100 . The most likely internet sites of JONATHAN PENN LIMITED are www.jonathanpenn.co.uk, and www.jonathan-penn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Elmswell Rail Station is 2.8 miles; to Needham Market Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jonathan Penn Limited is a Private Limited Company. The company registration number is 06777459. Jonathan Penn Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Jonathan Penn Limited is Firs Farmhouse 12 Fishponds Way Haughley Stowmarket Suffolk Ip14 3pj. . PENN, Julia Elizabeth is a Secretary of the company. PENN, Jonathan Howard is a Director of the company. PENN, Julia Elizabeth is a Director of the company. ROSTEN, Kate Elizabeth is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director AUSTIN, James St John has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
PENN, Julia Elizabeth
Appointed Date: 24 February 2009

Director
PENN, Jonathan Howard
Appointed Date: 24 February 2009
68 years old

Director
PENN, Julia Elizabeth
Appointed Date: 13 November 2014
66 years old

Director
ROSTEN, Kate Elizabeth
Appointed Date: 01 December 2012
48 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 24 February 2009
Appointed Date: 19 December 2008

Director
AUSTIN, James St John
Resigned: 24 February 2009
Appointed Date: 19 December 2008
65 years old

Director
BIRKETTS DIRECTORS LIMITED
Resigned: 24 February 2009
Appointed Date: 19 December 2008

Persons With Significant Control

Mr Jonathan Howard Penn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

JONATHAN PENN LIMITED Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Statement of capital on 12 November 2015
  • GBP 15,100

19 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 15,100

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
02 Mar 2009
Secretary appointed julia elizabeth penn
02 Mar 2009
Appointment terminated secretary birketts secretaries LIMITED
02 Mar 2009
Appointment terminated director birketts directors LIMITED
20 Feb 2009
Company name changed bideawhile 612 LIMITED\certificate issued on 23/02/09
19 Dec 2008
Incorporation