PENKNIFE DESIGN LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD18 0QB

Company number 04546233
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 78 MARLBOROUGH ROAD, WATFORD, HERTFORDSHIRE, WD18 0QB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Elect to keep the directors' residential address register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of PENKNIFE DESIGN LIMITED are www.penknifedesign.co.uk, and www.penknife-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to South Kenton Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penknife Design Limited is a Private Limited Company. The company registration number is 04546233. Penknife Design Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Penknife Design Limited is 78 Marlborough Road Watford Hertfordshire Wd18 0qb. . FRENCH, Neil Anthony is a Secretary of the company. COTTEE, Anthony James is a Director of the company. CUSHWAY, Paul Terry is a Director of the company. FRENCH, Neil Anthony is a Director of the company. Secretary FRENCH, Louise Alice has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director FRENCH, Louise Alice has been resigned. Director WEBB, Katherine Emma has been resigned. Director WEBB, Robert John has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FRENCH, Neil Anthony
Appointed Date: 01 April 2006
Director
COTTEE, Anthony James
Appointed Date: 30 September 2012
37 years old
Director
CUSHWAY, Paul Terry
Appointed Date: 26 September 2002
58 years old
Director
FRENCH, Neil Anthony
Appointed Date: 26 September 2002
50 years old

Resigned Directors

Secretary
FRENCH, Louise Alice
Resigned: 01 April 2006
Appointed Date: 26 September 2002
Secretary
DMCS SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
FRENCH, Louise Alice
Resigned: 01 April 2006
Appointed Date: 13 August 2003
51 years old
Director
WEBB, Katherine Emma
Resigned: 01 April 2006
Appointed Date: 26 September 2002
53 years old
Director
WEBB, Robert John
Resigned: 31 August 2012
Appointed Date: 26 September 2002
54 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Neil Anthony French
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Terry Cushway
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENKNIFE DESIGN LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Elect to keep the directors' residential address register information on the public register
07 Oct 2016
Elect to keep the directors' register information on the public register
07 Oct 2016
Elect to keep the secretaries register information on the public register
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 64 more events
08 Oct 2002
New director appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
07 Oct 2002
Ad 26/09/02--------- £ si 1@1=1 £ ic 1/2
26 Sep 2002
Incorporation

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