PENYLAN INVESTMENT COMPANY LIMITED
WEST GLAMORGAN

Hellopages » Swansea » Swansea » SA1 5RQ

Company number 00640171
Status Active
Incorporation Date 22 October 1959
Company Type Private Limited Company
Address 144 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 4,999 . The most likely internet sites of PENYLAN INVESTMENT COMPANY LIMITED are www.penylaninvestmentcompany.co.uk, and www.penylan-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Penylan Investment Company Limited is a Private Limited Company. The company registration number is 00640171. Penylan Investment Company Limited has been working since 22 October 1959. The present status of the company is Active. The registered address of Penylan Investment Company Limited is 144 Walter Road Swansea West Glamorgan Sa1 5rq. The company`s financial liabilities are £8.78k. It is £-0.16k against last year. The cash in hand is £10.39k. It is £-0.08k against last year. And the total assets are £10.39k, which is £-0.08k against last year. STEPHENS, Margaret Hannah Ray is a Secretary of the company. STEPHENS, John Raymond is a Director of the company. STEPHENS, Margaret Hannah Ray is a Director of the company. Secretary STEPHENS, Anne Gwenfron has been resigned. Secretary STEPHENS, John Clifford has been resigned. Director STEPHENS, Anne Gwenfron has been resigned. Director STEPHENS, John Clifford has been resigned. The company operates in "Other letting and operating of own or leased real estate".


penylan investment company Key Finiance

LIABILITIES £8.78k
-2%
CASH £10.39k
-1%
TOTAL ASSETS £10.39k
-1%
All Financial Figures

Current Directors

Secretary
STEPHENS, Margaret Hannah Ray
Appointed Date: 09 March 2000
Director
STEPHENS, John Raymond

89 years old
Director
STEPHENS, Margaret Hannah Ray
Appointed Date: 09 March 2000
87 years old

Resigned Directors

Secretary
STEPHENS, Anne Gwenfron
Resigned: 03 October 1993
Secretary
STEPHENS, John Clifford
Resigned: 07 February 2000
Appointed Date: 03 October 1993
Director
STEPHENS, Anne Gwenfron
Resigned: 03 October 1993
124 years old
Director
STEPHENS, John Clifford
Resigned: 07 February 2000
114 years old

Persons With Significant Control

Mr John Raymond Stephens
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENYLAN INVESTMENT COMPANY LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 5 April 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4,999
02 Sep 2015
Total exemption small company accounts made up to 5 April 2015
12 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 59 more events
27 Apr 1989
Return made up to 31/12/88; full list of members
13 Jan 1988
Return made up to 14/08/87; full list of members
22 Sep 1987
Accounts for a small company made up to 5 April 1987
09 Dec 1986
Return made up to 24/10/86; full list of members
10 Nov 1986
Accounts for a small company made up to 5 April 1986

PENYLAN INVESTMENT COMPANY LIMITED Charges

28 March 1960
Instrument of charge
Delivered: 7 April 1960
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: London n/wside of all yn-view and including nos 214 all yn…

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