Company number SC470576
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 52 GATEHEAD CRESCENT, BISHOPTON, RENFREWSHIRE, PA7 5QN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 3
. The most likely internet sites of PENMAN WEALTH MANAGEMENT LTD are www.penmanwealthmanagement.co.uk, and www.penman-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Penman Wealth Management Ltd is a Private Limited Company.
The company registration number is SC470576. Penman Wealth Management Ltd has been working since 20 February 2014.
The present status of the company is Active. The registered address of Penman Wealth Management Ltd is 52 Gatehead Crescent Bishopton Renfrewshire Pa7 5qn. . PENMAN, Ross David is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Ross David Penman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Penman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENMAN WEALTH MANAGEMENT LTD Events
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
07 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
07 Jan 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 1 more events
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
17 Jul 2014
Registered office address changed from 11 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland to 52 Gatehead Crescent Bishopton Renfrewshire PA7 5QN on 17 July 2014
17 Jul 2014
Director's details changed for Mr Ross David Penman on 27 June 2014
17 Jul 2014
Director's details changed for Mr Ross David Penman on 27 June 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)