PENCHARD (HOLDINGS) LTD
ANDOVER

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Company number 10149709
Status Active
Incorporation Date 27 April 2016
Company Type Private Limited Company
Address MANOR FARM, ABBOTTS ANN, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP11 7DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 12 May 2016 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange agreement approved, co business 12/05/2016 . The most likely internet sites of PENCHARD (HOLDINGS) LTD are www.penchardholdings.co.uk, and www.penchard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Grateley Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penchard Holdings Ltd is a Private Limited Company. The company registration number is 10149709. Penchard Holdings Ltd has been working since 27 April 2016. The present status of the company is Active. The registered address of Penchard Holdings Ltd is Manor Farm Abbotts Ann Andover Hampshire United Kingdom Sp11 7db. . DIPLOCK, Bryce James is a Director of the company. DIPLOCK, Jonathan Bernard is a Director of the company. DIPLOCK, Margaret Ruth is a Director of the company. DIPLOCK, Reuben is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DIPLOCK, Bryce James
Appointed Date: 27 April 2016
37 years old
Director
DIPLOCK, Jonathan Bernard
Appointed Date: 27 April 2016
68 years old
Director
DIPLOCK, Margaret Ruth
Appointed Date: 27 April 2016
69 years old
Director
DIPLOCK, Reuben
Appointed Date: 27 April 2016
33 years old

PENCHARD (HOLDINGS) LTD Events

07 Jun 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 100
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange agreement approved, co business 12/05/2016
03 May 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
27 Apr 2016
Incorporation
Statement of capital on 2016-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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