PENNITA LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Ryedale » YO62 5AB

Company number 05992580
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 1 CASTLEGATE, HELMSLEY, NORTH YORKSHIRE, YO62 5AB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 20 . The most likely internet sites of PENNITA LIMITED are www.pennita.co.uk, and www.pennita.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Kildale Rail Station is 16 miles; to York Rail Station is 19.9 miles; to Cattal Rail Station is 20.1 miles; to Yarm Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennita Limited is a Private Limited Company. The company registration number is 05992580. Pennita Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Pennita Limited is 1 Castlegate Helmsley North Yorkshire Yo62 5ab. . WILSHIRE, Pennita Mary is a Secretary of the company. WILSHIRE, Glennis Maureen is a Director of the company. WILSHIRE, Pennita Mary is a Director of the company. Secretary BOOKER, David has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WILSHIRE, Pennita Mary
Appointed Date: 01 August 2014
Director
WILSHIRE, Glennis Maureen
Appointed Date: 08 November 2006
88 years old
Director
WILSHIRE, Pennita Mary
Appointed Date: 08 November 2006
45 years old

Resigned Directors

Secretary
BOOKER, David
Resigned: 01 August 2014
Appointed Date: 08 November 2006

Persons With Significant Control

Miss Pennita Mary Wilshire
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glennis Maureen Wilshire
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNITA LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20
19 Mar 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 20
...
... and 26 more events
06 Feb 2007
Particulars of mortgage/charge
18 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006
Incorporation

PENNITA LIMITED Charges

30 January 2007
Debenture
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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