PENHOW BEAN COUNTERS LIMITED
CALDICOT

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Company number 03631948
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address OLD DUCKPOOL HOUSE, PENHOW, CALDICOT, GWENT, NP26 3AE
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PENHOW BEAN COUNTERS LIMITED are www.penhowbeancounters.co.uk, and www.penhow-bean-counters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Caldicot Rail Station is 4.8 miles; to Newport (S Wales) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penhow Bean Counters Limited is a Private Limited Company. The company registration number is 03631948. Penhow Bean Counters Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Penhow Bean Counters Limited is Old Duckpool House Penhow Caldicot Gwent Np26 3ae. . BROOK, Simon Wadsworth is a Secretary of the company. BROOK, Simon Wadsworth is a Director of the company. Secretary MORGAN, Bernard Thomas has been resigned. Director BAKER, Julie has been resigned. Director BROOK, Fiona Mary Alice has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
BROOK, Simon Wadsworth
Appointed Date: 16 September 1998
Director
BROOK, Simon Wadsworth
Appointed Date: 16 September 1998
70 years old

Resigned Directors

Secretary
MORGAN, Bernard Thomas
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Director
BAKER, Julie
Resigned: 16 September 1998
Appointed Date: 16 September 1998
55 years old
Director
BROOK, Fiona Mary Alice
Resigned: 31 May 2013
Appointed Date: 16 September 1998
67 years old

Persons With Significant Control

Mr Simon Wadsworth Brook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PENHOW BEAN COUNTERS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
03 Nov 1998
New secretary appointed
03 Nov 1998
Director resigned
03 Nov 1998
Secretary resigned
03 Nov 1998
Registered office changed on 03/11/98 from: halifax house hanbury road pontypool gwent NP4 6LL
16 Sep 1998
Incorporation

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