Company number 07756794
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RAY PENNEY LIMITED are www.raypenney.co.uk, and www.ray-penney.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ray Penney Limited is a Private Limited Company.
The company registration number is 07756794. Ray Penney Limited has been working since 30 August 2011.
The present status of the company is Active. The registered address of Ray Penney Limited is 45 Beaufort Court Admirals Way London England E14 9xl. . BEST4BUSINESS LIMITED is a Secretary of the company. PENNEY, Raymond John is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
BEST4BUSINESS LIMITED
Appointed Date: 30 August 2011
Persons With Significant Control
Mr Raymond John Penney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
RAY PENNEY LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 30 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2016
Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to 45 Beaufort Court Admirals Way London E14 9XL on 24 February 2016
02 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 6 more events
04 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
28 Feb 2013
Total exemption small company accounts made up to 31 May 2012
11 Sep 2012
Annual return made up to 30 August 2012 with full list of shareholders
09 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 May 2012
30 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)