PENFRO CONSULTANCY LIMITED
PEMBROKE DOCK PENFRO PROPERTIES LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6UT

Company number 05918668
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 32 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENFRO CONSULTANCY LIMITED are www.penfroconsultancy.co.uk, and www.penfro-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Pembroke Rail Station is 2.1 miles; to Lamphey Rail Station is 3.5 miles; to Johnston (Pembrokeshire) Rail Station is 5 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfro Consultancy Limited is a Private Limited Company. The company registration number is 05918668. Penfro Consultancy Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Penfro Consultancy Limited is 32 Meyrick Street Pembroke Dock Dyfed Sa72 6ut. The company`s financial liabilities are £10.31k. It is £8.19k against last year. The cash in hand is £0.72k. It is £-1.81k against last year. And the total assets are £44.3k, which is £25.33k against last year. DAVIES, Andrea Jane is a Secretary of the company. DAVIES, Andrea Jane is a Director of the company. DAVIES, Robert Wyn is a Director of the company. Secretary DAVIES, Gillian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Quantity surveying activities".


penfro consultancy Key Finiance

LIABILITIES £10.31k
+386%
CASH £0.72k
-72%
TOTAL ASSETS £44.3k
+133%
All Financial Figures

Current Directors

Secretary
DAVIES, Andrea Jane
Appointed Date: 01 August 2014

Director
DAVIES, Andrea Jane
Appointed Date: 28 October 2014
50 years old

Director
DAVIES, Robert Wyn
Appointed Date: 29 August 2006
56 years old

Resigned Directors

Secretary
DAVIES, Gillian
Resigned: 31 July 2014
Appointed Date: 01 November 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Mr Robert Wyn Davies Bsc Hons
Notified on: 20 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PENFRO CONSULTANCY LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

26 Feb 2015
Registered office address changed from 20 Meyrick Street Pembroke Dock Pembrokeshire SA72 6UT to 32 Meyrick Street Pembroke Dock Dyfed SA72 6UT on 26 February 2015
...
... and 23 more events
05 Jan 2007
Accounting reference date shortened from 31/08/07 to 31/03/07
27 Nov 2006
New secretary appointed
27 Nov 2006
Registered office changed on 27/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Sep 2006
Secretary resigned
29 Aug 2006
Incorporation