PENNING'S (LEIGHTON BUZZARD) LIMITED
WATFORD MABLAW 497 LIMITED

Hellopages » Hertfordshire » Watford » WD18 8JF
Company number 05197699
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 12-14 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8JF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PENNING'S (LEIGHTON BUZZARD) LIMITED are www.penningsleightonbuzzard.co.uk, and www.penning-s-leighton-buzzard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penning S Leighton Buzzard Limited is a Private Limited Company. The company registration number is 05197699. Penning S Leighton Buzzard Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Penning S Leighton Buzzard Limited is 12 14 Greenhill Crescent Watford Business Park Watford Hertfordshire Wd18 8jf. . PENNING, Matthew is a Secretary of the company. PENNING, Gary is a Director of the company. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PENNING, Matthew
Appointed Date: 23 September 2004
Director
PENNING, Gary
Appointed Date: 23 September 2004
70 years old

Resigned Directors

Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 04 August 2004
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 04 August 2004
Director
MABLAW NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Gary Penning
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PENNING'S (LEIGHTON BUZZARD) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
18 Oct 2004
Secretary resigned;director resigned
15 Oct 2004
Accounting reference date shortened from 31/08/05 to 30/04/05
13 Oct 2004
Registered office changed on 13/10/04 from: 21 station road watford hertfordshire WD17 1HT
06 Oct 2004
Company name changed mablaw 497 LIMITED\certificate issued on 06/10/04
04 Aug 2004
Incorporation

PENNING'S (LEIGHTON BUZZARD) LIMITED Charges

4 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a units a and b cherrycourt way…
19 July 2006
Debenture
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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