PENHAL INTERNATIONAL LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8HH

Company number 07543247
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address FRONT SUITE FIRST FLOOR 131, HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PENHAL INTERNATIONAL LIMITED are www.penhalinternational.co.uk, and www.penhal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penhal International Limited is a Private Limited Company. The company registration number is 07543247. Penhal International Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Penhal International Limited is Front Suite First Floor 131 High Street Teddington Middlesex Tw11 8hh. The company`s financial liabilities are £10.71k. It is £3.43k against last year. The cash in hand is £29.7k. It is £-53.54k against last year. And the total assets are £19.8k, which is £-10k against last year. COOPERFAURE LIMITED is a Secretary of the company. HALL, Damian Gerald Basil is a Director of the company. PENGELLY, Megan Leigh is a Director of the company. Secretary COOPER, Jonathan Wright has been resigned. Secretary FAURE, Frederik Tony Romy has been resigned. The company operates in "Business and domestic software development".


penhal international Key Finiance

LIABILITIES £10.71k
+47%
CASH £29.7k
-65%
TOTAL ASSETS £19.8k
-34%
All Financial Figures

Current Directors

Secretary
COOPERFAURE LIMITED
Appointed Date: 25 February 2014
Director
HALL, Damian Gerald Basil
Appointed Date: 25 February 2011
51 years old
Director
PENGELLY, Megan Leigh
Appointed Date: 25 February 2011
40 years old

Resigned Directors

Secretary
COOPER, Jonathan Wright
Resigned: 25 February 2014
Appointed Date: 04 January 2012
Secretary
FAURE, Frederik Tony Romy
Resigned: 04 January 2012
Appointed Date: 25 February 2011

Persons With Significant Control

Mr Damian Gerald Basil Hall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PENHAL INTERNATIONAL LIMITED Events

19 Mar 2017
Total exemption full accounts made up to 31 January 2017
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Director's details changed for Damian Gerald Basil Hall on 25 February 2016
...
... and 11 more events
30 Jan 2012
Appointment of Mr Jonathan Wright Cooper as a secretary
30 Jan 2012
Termination of appointment of Frederik Faure as a secretary
17 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 January 2012
04 Mar 2011
Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex EN6 1AG on 4 March 2011
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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