PENHALE DEVELOPMENTS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 03925407
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of PENHALE DEVELOPMENTS LIMITED are www.penhaledevelopments.co.uk, and www.penhale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Penhale Developments Limited is a Private Limited Company. The company registration number is 03925407. Penhale Developments Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Penhale Developments Limited is The Glades Festival Way Festival Park Stoke On Trent St1 5sq. . GAY, Helen Mary is a Secretary of the company. GAY, Helen Mary is a Director of the company. PENNINGTON-RIDGE, Michael Donovan, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GAY, Helen Mary
Appointed Date: 14 February 2000
Director
GAY, Helen Mary
Appointed Date: 14 February 2000
61 years old
Director
PENNINGTON-RIDGE, Michael Donovan, Dr
Appointed Date: 14 February 2000
90 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Dr Michael Donovan Pennington-Ridge
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

PENHALE DEVELOPMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
19 May 2015
Accounts for a dormant company made up to 31 December 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 36 more events
21 Feb 2000
Director resigned
21 Feb 2000
New secretary appointed;new director appointed
21 Feb 2000
New director appointed
21 Feb 2000
Registered office changed on 21/02/00 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR
14 Feb 2000
Incorporation

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