PENON PARTNERSHIP LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE65 9DQ

Company number 04993121
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 14 PARK VIEW, FELTON, MORPETH, NORTHUMBERLAND, NE65 9DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of PENON PARTNERSHIP LIMITED are www.penonpartnership.co.uk, and www.penon-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Widdrington Rail Station is 5.5 miles; to Alnmouth Rail Station is 7.1 miles; to Pegswood Rail Station is 8.9 miles; to Morpeth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penon Partnership Limited is a Private Limited Company. The company registration number is 04993121. Penon Partnership Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Penon Partnership Limited is 14 Park View Felton Morpeth Northumberland Ne65 9dq. . BAXTER, Louise is a Secretary of the company. BAXTER, Neil Graham is a Director of the company. Secretary GERMANEY, William has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GERMANEY, William has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAXTER, Louise
Appointed Date: 11 December 2005

Director
BAXTER, Neil Graham
Appointed Date: 11 December 2003
62 years old

Resigned Directors

Secretary
GERMANEY, William
Resigned: 01 May 2005
Appointed Date: 11 December 2003

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Director
GERMANEY, William
Resigned: 01 May 2005
Appointed Date: 11 December 2003
60 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Dr Neil Graham Baxter
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Susan Baxter
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENON PARTNERSHIP LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

09 Feb 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2

...
... and 33 more events
09 Jan 2004
New secretary appointed;new director appointed
09 Jan 2004
Registered office changed on 09/01/04 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
09 Jan 2004
Director resigned
09 Jan 2004
Secretary resigned
11 Dec 2003
Incorporation