PENNYWISE APPLIANCES LIMITED
CLEVELAND

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 9BZ

Company number 04684212
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 510 NORMANBY ROAD, MIDDLESBROUGH, CLEVELAND, TS6 9BZ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 29/02/16. . The most likely internet sites of PENNYWISE APPLIANCES LIMITED are www.pennywiseappliances.co.uk, and www.pennywise-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Pennywise Appliances Limited is a Private Limited Company. The company registration number is 04684212. Pennywise Appliances Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Pennywise Appliances Limited is 510 Normanby Road Middlesbrough Cleveland Ts6 9bz. The company`s financial liabilities are £64.99k. It is £64.99k against last year. And the total assets are £120.62k, which is £120.62k against last year. BUDD, Alan is a Secretary of the company. BUDD, Alan is a Director of the company. NAYLOR, Leslie is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BUDD, Audrey has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


pennywise appliances Key Finiance

LIABILITIES £64.99k
CASH n/a
TOTAL ASSETS £120.62k
All Financial Figures

Current Directors

Secretary
BUDD, Alan
Appointed Date: 03 March 2003
Director
BUDD, Alan
Appointed Date: 03 March 2003
55 years old
Director
NAYLOR, Leslie
Appointed Date: 03 March 2003
67 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
BUDD, Audrey
Resigned: 01 June 2015
Appointed Date: 03 March 2003
86 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Alan Budd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Naylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNYWISE APPLIANCES LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 29/02/16.
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
10 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/16.
...
... and 36 more events
23 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003
Registered office changed on 23/03/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
03 Mar 2003
Incorporation

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