PENNON PROPERTIES LIMITED
ALDRIDGE, WALSALL SPEED 6716 LIMITED

Hellopages » West Midlands » Walsall » WS9 8LZ

Company number 03496680
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address C/O EDWARDS CHARTERED, ACCOUNTANTS, 34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ
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-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Resolutions RES13 ‐ Delte auth capital clause 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of PENNON PROPERTIES LIMITED are www.pennonproperties.co.uk, and www.pennon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Pennon Properties Limited is a Private Limited Company. The company registration number is 03496680. Pennon Properties Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Pennon Properties Limited is C O Edwards Chartered Accountants 34 High Street Aldridge Walsall West Midlands Ws9 8lz. . KAUR, Paramjit is a Secretary of the company. SINGH, Major is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAUR, Paramjit
Appointed Date: 09 December 1998
Director
SINGH, Major
Appointed Date: 09 December 1998
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1998
Appointed Date: 21 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Paramjit Kaur
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Major Singh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNON PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Dec 2016
Resolutions
  • RES13 ‐ Delte auth capital clause 14/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016
Statement of company's objects
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 58 more events
29 Dec 1998
Secretary resigned
29 Dec 1998
Director resigned
21 Dec 1998
Company name changed speed 6716 LIMITED\certificate issued on 22/12/98
16 Dec 1998
Registered office changed on 16/12/98 from: 6-8 underwood street london N1 7JQ
21 Jan 1998
Incorporation

PENNON PROPERTIES LIMITED Charges

27 November 2013
Charge code 0349 6680 0012
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 2 weyhill road andover hampshire. Notification of…
15 August 2013
Charge code 0349 6680 0011
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Gym at the junction of queen street and brook street…
15 August 2013
Charge code 0349 6680 0010
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Premises on the corner of navigation street and frederick…
15 August 2013
Charge code 0349 6680 0009
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the junction of queen street and short street…
15 August 2013
Charge code 0349 6680 0008
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 116-118 bridgeman street walsall west midlands…
15 August 2013
Charge code 0349 6680 0007
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 43 walsall enterprise park regal drive wednesbury road…
15 August 2013
Charge code 0349 6680 0006
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 11 walsall enterprise park regal drive wednesbury road…
15 August 2013
Charge code 0349 6680 0005
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 2-8 caldmore green caldmore walsall west midlands…
15 August 2013
Charge code 0349 6680 0004
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
5 November 1999
Legal mortgage
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land/premises on the west side of navigation st,walsall…
11 February 1999
Debenture
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1999
Legal mortgage
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 1-8 caldmore green walsall west midlands t/n…

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