CALDWELL PENN SERVICES LLP
GUILDFORD CALDWELL PENN LLP

Hellopages » Surrey » Waverley » GU5 0AZ

Company number OC372932
Status Active
Incorporation Date 29 February 2012
Company Type Limited Liability Partnership
Address 1 BRAMLEY BUSINESS CENTRE, STATION ROAD BRAMLEY, GUILDFORD, SURREY, GU5 0AZ
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Bbc Secretaries Limited as a member on 1 May 2017; Company name changed caldwell penn LLP\certificate issued on 11/05/17 LLNM01 ‐ Change of name notice ; Termination of appointment of Michael Charles Vernon-Dier as a member on 30 April 2017. The most likely internet sites of CALDWELL PENN SERVICES LLP are www.caldwellpennservices.co.uk, and www.caldwell-penn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Caldwell Penn Services Llp is a Limited Liability Partnership. The company registration number is OC372932. Caldwell Penn Services Llp has been working since 29 February 2012. The present status of the company is Active. The registered address of Caldwell Penn Services Llp is 1 Bramley Business Centre Station Road Bramley Guildford Surrey Gu5 0az. . MARTIN, Mark John is a LLP Designated Member of the company. BBC SECRETARIES LIMITED is a LLP Designated Member of the company. LLP Designated Member VERNON-DIER, Michael Charles has been resigned. LLP Designated Member CALDWELL PENN SERVICES LIMITED has been resigned.


Current Directors

LLP Designated Member
MARTIN, Mark John
Appointed Date: 29 February 2012
58 years old
LLP Designated Member
BBC SECRETARIES LIMITED
Appointed Date: 01 May 2017

Resigned Directors

LLP Designated Member
VERNON-DIER, Michael Charles
Resigned: 30 April 2017
Appointed Date: 29 February 2012
58 years old
LLP Designated Member
CALDWELL PENN SERVICES LIMITED
Resigned: 30 April 2014
Appointed Date: 02 May 2012

Persons With Significant Control

Mr Mark John Martin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CALDWELL PENN SERVICES LLP Events

12 May 2017
Appointment of Bbc Secretaries Limited as a member on 1 May 2017
11 May 2017
Company name changed caldwell penn LLP\certificate issued on 11/05/17
  • LLNM01 ‐ Change of name notice
02 May 2017
Termination of appointment of Michael Charles Vernon-Dier as a member on 30 April 2017
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 7 more events
29 Nov 2013
Total exemption small company accounts made up to 30 April 2013
14 Mar 2013
Annual return made up to 28 February 2013
12 Mar 2013
Appointment of Caldwell Penn Services Limited as a member
21 Mar 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
29 Feb 2012
Incorporation of a limited liability partnership

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