PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 05024075
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Simon Wilcox as a director on 1 July 2016; Appointment of Ms Rebecca Louise Geraghty as a secretary on 1 May 2016. The most likely internet sites of PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED are www.penningtonhousemanagementcompanykenilworth.co.uk, and www.pennington-house-management-company-kenilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pennington House Management Company Kenilworth Limited is a Private Limited Company. The company registration number is 05024075. Pennington House Management Company Kenilworth Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Pennington House Management Company Kenilworth Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . GERAGHTY, Rebecca Louise is a Secretary of the company. GERAGHTY, Rebecca Louise is a Director of the company. ROWLANDS, George is a Director of the company. Secretary BROWN, Diane has been resigned. Secretary GRIFFITHS, Nigel has been resigned. Secretary SANDFORD, Maxine Elisabeth has been resigned. Secretary TOVEY, Eleanor Jane has been resigned. Secretary WILCOX, Simon has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GIBBS, Graham has been resigned. Director GRIFFITHS, Nigel has been resigned. Director SANDFORD, Mark Andrew has been resigned. Director SANDFORD, Maxine Elisabeth has been resigned. Director TOVEY, Eleanor Jane has been resigned. Director WILCOX, Simon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GERAGHTY, Rebecca Louise
Appointed Date: 01 May 2016
Director
GERAGHTY, Rebecca Louise
Appointed Date: 11 April 2016
51 years old
Director
ROWLANDS, George
Appointed Date: 31 January 2014
93 years old

Resigned Directors

Secretary
BROWN, Diane
Resigned: 12 December 2013
Appointed Date: 17 November 2008
Secretary
GRIFFITHS, Nigel
Resigned: 17 November 2008
Appointed Date: 23 June 2005
Secretary
SANDFORD, Maxine Elisabeth
Resigned: 23 June 2005
Appointed Date: 23 January 2004
Secretary
TOVEY, Eleanor Jane
Resigned: 17 November 2008
Appointed Date: 23 June 2005
Secretary
WILCOX, Simon
Resigned: 01 May 2016
Appointed Date: 12 December 2013
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
GIBBS, Graham
Resigned: 11 October 2011
Appointed Date: 17 November 2008
76 years old
Director
GRIFFITHS, Nigel
Resigned: 31 January 2014
Appointed Date: 23 June 2005
73 years old
Director
SANDFORD, Mark Andrew
Resigned: 23 June 2005
Appointed Date: 23 January 2004
58 years old
Director
SANDFORD, Maxine Elisabeth
Resigned: 23 June 2005
Appointed Date: 23 January 2004
56 years old
Director
TOVEY, Eleanor Jane
Resigned: 11 October 2011
Appointed Date: 23 June 2005
47 years old
Director
WILCOX, Simon
Resigned: 01 July 2016
Appointed Date: 11 October 2011
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Rebecca Geraghty
Notified on: 11 April 2016
51 years old
Nature of control: Has significant influence or control
Mr George Rowlands
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

PENNINGTON HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED Events

16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
01 Jul 2016
Termination of appointment of Simon Wilcox as a director on 1 July 2016
29 Jun 2016
Appointment of Ms Rebecca Louise Geraghty as a secretary on 1 May 2016
29 Jun 2016
Termination of appointment of Simon Wilcox as a secretary on 1 May 2016
29 Jun 2016
Appointment of Ms Rebecca Louise Geraghty as a director on 11 April 2016
...
... and 48 more events
13 May 2004
New secretary appointed;new director appointed
13 May 2004
New director appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
23 Jan 2004
Incorporation

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