PENKHULL CONSULTANTS LIMITED
STOKE-ON-TRENT PENKHULL DEVELOPMENTS LIMITED CONSIDERABLE INVESTMENTS LIMITED

Hellopages » Staffordshire » Stafford » ST12 9AR

Company number 04988361
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address BEECH TREE COTTAGE 51 LONGTON ROAD, BARLASTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST12 9AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PENKHULL CONSULTANTS LIMITED are www.penkhullconsultants.co.uk, and www.penkhull-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Wedgwood Rail Station is 0.7 miles; to Blythe Bridge Rail Station is 3.9 miles; to Norton Bridge Rail Station is 5.8 miles; to Kidsgrove Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penkhull Consultants Limited is a Private Limited Company. The company registration number is 04988361. Penkhull Consultants Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Penkhull Consultants Limited is Beech Tree Cottage 51 Longton Road Barlaston Stoke On Trent Staffordshire St12 9ar. . KELLY, Jennifer Elizabeth is a Secretary of the company. BAILEY, Robert Anthony is a Director of the company. Secretary SHENTON, Carol Ann has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director SAUNDERS, David Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KELLY, Jennifer Elizabeth
Appointed Date: 18 August 2008
Director
BAILEY, Robert Anthony
Appointed Date: 21 January 2004
59 years old

Resigned Directors

Secretary
SHENTON, Carol Ann
Resigned: 18 August 2008
Appointed Date: 21 January 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
SAUNDERS, David Michael
Resigned: 27 October 2005
Appointed Date: 21 January 2004
90 years old

Persons With Significant Control

Mrs Alison Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Penkhull (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENKHULL CONSULTANTS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 8 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 April 2015
05 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
10 Mar 2015
Total exemption small company accounts made up to 30 April 2013
...
... and 36 more events
16 Mar 2004
New director appointed
07 Feb 2004
Registered office changed on 07/02/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
07 Feb 2004
New secretary appointed
07 Feb 2004
New director appointed
08 Dec 2003
Incorporation

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