PENHALL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AJ

Company number 02944862
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mrs Sandra Elizabeth Clark on 21 April 2016. The most likely internet sites of PENHALL LIMITED are www.penhall.co.uk, and www.penhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Penhall Limited is a Private Limited Company. The company registration number is 02944862. Penhall Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of Penhall Limited is Eagle House 28 Billing Road Northampton Northamptonshire Nn1 5aj. . KNIGHTON, David Michael is a Secretary of the company. CLARK, Brian Dennis is a Director of the company. CLARK, Sandra Elizabeth is a Director of the company. Secretary CLARK, Sandra Elizabeth has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CLARK, Sandra Elizabeth has been resigned. Nominee Director G A BUSINESSES LIMITED has been resigned. Director SALMON, Heather Lorraine has been resigned. Director SALMON, Paul Eric has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KNIGHTON, David Michael
Appointed Date: 05 March 2007

Director
CLARK, Brian Dennis
Appointed Date: 28 July 1994
79 years old

Director
CLARK, Sandra Elizabeth
Appointed Date: 01 October 2015
78 years old

Resigned Directors

Secretary
CLARK, Sandra Elizabeth
Resigned: 05 March 2007
Appointed Date: 28 July 1994

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 July 1994
Appointed Date: 01 July 1994

Director
CLARK, Sandra Elizabeth
Resigned: 05 March 2007
Appointed Date: 21 November 1994
78 years old

Nominee Director
G A BUSINESSES LIMITED
Resigned: 28 July 1994
Appointed Date: 01 July 1994

Director
SALMON, Heather Lorraine
Resigned: 10 April 1996
Appointed Date: 21 November 1994
67 years old

Director
SALMON, Paul Eric
Resigned: 10 April 1996
Appointed Date: 21 November 1994
69 years old

Persons With Significant Control

Mrs Sandra Elizabeth Clark
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Brian Dennis Clark
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENHALL LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Jul 2016
Director's details changed for Mrs Sandra Elizabeth Clark on 21 April 2016
21 Apr 2016
Director's details changed for Mr Brian Dennis Clark on 21 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 61 more events
09 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Aug 1994
Registered office changed on 09/08/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

09 Aug 1994
Director resigned;new director appointed

09 Aug 1994
Secretary resigned;new secretary appointed

01 Jul 1994
Incorporation

PENHALL LIMITED Charges

14 April 1998
Debenture
Delivered: 17 April 1998
Status: Satisfied on 26 March 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…