Company number 02112998
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address THE HALFWAY HOUSE INN, EARDINGTON, BRIDGNORTH, SHROPSHIRE, WV16 5LS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PENGWERN SPORTS TOURS LIMITED are www.pengwernsportstours.co.uk, and www.pengwern-sports-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Pengwern Sports Tours Limited is a Private Limited Company.
The company registration number is 02112998. Pengwern Sports Tours Limited has been working since 20 March 1987.
The present status of the company is Active. The registered address of Pengwern Sports Tours Limited is The Halfway House Inn Eardington Bridgnorth Shropshire Wv16 5ls. The company`s financial liabilities are £72.44k. It is £2.66k against last year. The cash in hand is £79.19k. It is £9.78k against last year. And the total assets are £95.67k, which is £5.9k against last year. WILLIAMS, Peter James David is a Secretary of the company. WILLIAMS, Cecile Maria is a Director of the company. WILLIAMS, Peter James David is a Director of the company. The company operates in "Travel agency activities".
pengwern sports tours Key Finiance
LIABILITIES
£72.44k
+3%
CASH
£79.19k
+14%
TOTAL ASSETS
£95.67k
+6%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter James David Williams
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cecile Maria Williams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENGWERN SPORTS TOURS LIMITED Events
02 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 August 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-14
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
31 Jul 1987
Secretary resigned;new secretary appointed
31 Jul 1987
Registered office changed on 31/07/87 from: 2 baches street london N1 6EE
06 Jul 1987
Memorandum and Articles of Association
25 Jun 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Mar 1987
Certificate of Incorporation