PENTA CONSULTING LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA

Company number 03525651
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address CROSSPOINT HOUSE, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registration of charge 035256510008, created on 20 March 2017; Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Nicky Anthony Iandoli as a director on 10 February 2017. The most likely internet sites of PENTA CONSULTING LIMITED are www.pentaconsulting.co.uk, and www.penta-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Penta Consulting Limited is a Private Limited Company. The company registration number is 03525651. Penta Consulting Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Penta Consulting Limited is Crosspoint House 28 Stafford Road Wallington Surrey Sm6 9aa. . STORRIER, Ian William is a Secretary of the company. CLARK, Paul Richard is a Director of the company. COLLINS, Peter Anthony is a Director of the company. FOLEY, John Robert is a Director of the company. O'NEILL, Ian Michael is a Director of the company. OLVER, Adam David is a Director of the company. PATEL, Aminash is a Director of the company. SOBRANY, Jamie Andrew is a Director of the company. STORRIER, Ian William is a Director of the company. WILSON, Richard Anthony is a Director of the company. Secretary BARNETT, David has been resigned. Secretary DAVIS, Linda has been resigned. Secretary FIELD, Keith Robert has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Secretary SIDLIN, Mark Howard has been resigned. Secretary STORRIER, Ian William has been resigned. Secretary TRAVIERSO MITCHELL, Veronica has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BARNETT, David has been resigned. Director CROUCH, Andrew Alan has been resigned. Director FIELD, Keith Robert has been resigned. Director HARVERSON, Robert has been resigned. Director IANDOLI, Nicky Anthony has been resigned. Director O'CONNOR, Adrian Mark has been resigned. Director SHEEHAN, Roland has been resigned. Director SIDLIN, Mark Howard has been resigned. Director STEPHENS, Zachary Scott has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
STORRIER, Ian William
Appointed Date: 18 July 2008
Director
CLARK, Paul Richard
Appointed Date: 08 December 1998
61 years old
Director
COLLINS, Peter Anthony
Appointed Date: 09 August 2001
55 years old
Director
FOLEY, John Robert
Appointed Date: 20 February 2007
69 years old
Director
O'NEILL, Ian Michael
Appointed Date: 01 April 2016
49 years old
Director
OLVER, Adam David
Appointed Date: 01 April 2016
43 years old
Director
PATEL, Aminash
Appointed Date: 01 April 2016
44 years old
Director
SOBRANY, Jamie Andrew
Appointed Date: 01 May 2003
53 years old
Director
STORRIER, Ian William
Appointed Date: 11 September 2007
62 years old
Director
WILSON, Richard Anthony
Appointed Date: 08 December 1998
59 years old

Resigned Directors

Secretary
BARNETT, David
Resigned: 12 January 2004
Appointed Date: 10 August 2000
Secretary
DAVIS, Linda
Resigned: 10 June 1998
Appointed Date: 03 April 1998
Secretary
FIELD, Keith Robert
Resigned: 17 February 2000
Appointed Date: 10 June 1998
Secretary
SHIPLEY, Stephen Robert
Resigned: 30 September 2009
Appointed Date: 21 April 2008
Secretary
SIDLIN, Mark Howard
Resigned: 11 September 2007
Appointed Date: 14 February 2005
Secretary
STORRIER, Ian William
Resigned: 21 April 2008
Appointed Date: 11 September 2007
Secretary
TRAVIERSO MITCHELL, Veronica
Resigned: 14 February 2005
Appointed Date: 02 March 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998
Director
BARNETT, David
Resigned: 12 January 2004
Appointed Date: 09 August 2001
54 years old
Director
CROUCH, Andrew Alan
Resigned: 14 April 2013
Appointed Date: 22 March 2011
47 years old
Director
FIELD, Keith Robert
Resigned: 17 February 2000
Appointed Date: 27 April 1998
77 years old
Director
HARVERSON, Robert
Resigned: 19 November 2014
Appointed Date: 12 March 1998
64 years old
Director
IANDOLI, Nicky Anthony
Resigned: 10 February 2017
Appointed Date: 09 August 2001
55 years old
Director
O'CONNOR, Adrian Mark
Resigned: 18 August 2011
Appointed Date: 13 January 2010
52 years old
Director
SHEEHAN, Roland
Resigned: 13 October 2009
Appointed Date: 25 January 2002
64 years old
Director
SIDLIN, Mark Howard
Resigned: 11 September 2007
Appointed Date: 02 December 2004
61 years old
Director
STEPHENS, Zachary Scott
Resigned: 22 July 2002
Appointed Date: 15 March 2001
55 years old
Nominee Director
JPCORD LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998

Persons With Significant Control

Penta Consulting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTA CONSULTING LIMITED Events

28 Mar 2017
Registration of charge 035256510008, created on 20 March 2017
23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Mar 2017
Termination of appointment of Nicky Anthony Iandoli as a director on 10 February 2017
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Jun 2016
Appointment of Mr Aminash Patel as a director on 1 April 2016
...
... and 137 more events
07 May 1998
New director appointed
18 Mar 1998
Registered office changed on 18/03/98 from: 17 city business centre lower road london SE16 1AA
18 Mar 1998
Director resigned
18 Mar 1998
Secretary resigned
11 Mar 1998
Incorporation

PENTA CONSULTING LIMITED Charges

20 March 2017
Charge code 0352 5651 0008
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
12 May 2016
Charge code 0352 5651 0007
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
20 November 2014
Charge code 0352 5651 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 November 2014
Charge code 0352 5651 0006
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 October 2008
Debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2005
Fixed and floating charge
Delivered: 26 August 2005
Status: Satisfied on 19 November 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2000
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 16 August 2000
Status: Satisfied on 19 November 2008
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge over any debt with its related…

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