PENHURST ASSOCIATES LTD.
CAROLE HADDOW LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH2 8RA
Company number SC298310
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 210 . The most likely internet sites of PENHURST ASSOCIATES LTD. are www.penhurstassociates.co.uk, and www.penhurst-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Penhurst Associates Ltd is a Private Limited Company. The company registration number is SC298310. Penhurst Associates Ltd has been working since 07 March 2006. The present status of the company is Active. The registered address of Penhurst Associates Ltd is 66 Tay Street Perth Ph2 8ra. . HADDOW, Carole is a Secretary of the company. HADDOW, Carole is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director HADDOW, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HADDOW, Carole
Appointed Date: 07 March 2006
Director
HADDOW, Carole
Appointed Date: 07 March 2006
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Director
HADDOW, John
Resigned: 06 April 2011
Appointed Date: 07 March 2006
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

John Haddow
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carole Haddow
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENHURST ASSOCIATES LTD. Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 210
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 210
...
... and 32 more events
05 Apr 2006
Company name changed carole haddow LIMITED\certificate issued on 05/04/06
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
10 Mar 2006
Ad 07/03/06--------- £ si 98@1=98 £ ic 2/100
07 Mar 2006
Incorporation

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