PENWARDEN HALE LTD
OXFORD

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Company number 09817151
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address BURY KNOWLE HOUSE NORTH PLACE, HEADINGTON, OXFORD, OXFORDSHIRE, ENGLAND, OX3 9HY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 32 Oxford Road Oxford OX4 4PE England to Bury Knowle House North Place Headington Oxford Oxfordshire OX3 9HY on 25 August 2016. The most likely internet sites of PENWARDEN HALE LTD are www.penwardenhale.co.uk, and www.penwarden-hale.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Penwarden Hale Ltd is a Private Limited Company. The company registration number is 09817151. Penwarden Hale Ltd has been working since 09 October 2015. The present status of the company is Active. The registered address of Penwarden Hale Ltd is Bury Knowle House North Place Headington Oxford Oxfordshire England Ox3 9hy. . PENWARDEN, Elizabeth is a Secretary of the company. HALE, Christopher is a Director of the company. HALE, Marie is a Director of the company. PENWARDEN, Elizabeth Hannah is a Director of the company. PENWARDEN, Joel is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
PENWARDEN, Elizabeth
Appointed Date: 09 October 2015
Director
HALE, Christopher
Appointed Date: 09 October 2015
54 years old
Director
HALE, Marie
Appointed Date: 01 March 2016
48 years old
Director
PENWARDEN, Elizabeth Hannah
Appointed Date: 01 March 2016
49 years old
Director
PENWARDEN, Joel
Appointed Date: 09 October 2015
52 years old

Persons With Significant Control

Christopher Hale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joel Penwarden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENWARDEN HALE LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
25 Aug 2016
Registered office address changed from 32 Oxford Road Oxford OX4 4PE England to Bury Knowle House North Place Headington Oxford Oxfordshire OX3 9HY on 25 August 2016
26 Jul 2016
Current accounting period shortened from 31 October 2016 to 31 July 2016
23 Mar 2016
Appointment of Mrs Elizabeth Hannah Penwarden as a director on 1 March 2016
16 Mar 2016
Appointment of Mrs Marie Hale as a director on 1 March 2016
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09
  • GBP 1
  • GBP 96
  • GBP 1
  • GBP 1
  • GBP 1

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