PENUMBRA DEVELOPMENT SOLUTIONS LIMITED
PEVENSEY

Hellopages » East Sussex » Wealden » BN24 5ER

Company number 04528898
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 1 HANKHAM PLACE, DITTONS ROAD STONE CROSS, PEVENSEY, EAST SUSSEX, BN24 5ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of PENUMBRA DEVELOPMENT SOLUTIONS LIMITED are www.penumbradevelopmentsolutions.co.uk, and www.penumbra-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Pevensey Bay Rail Station is 2.5 miles; to Eastbourne Rail Station is 3.3 miles; to Berwick (Sussex) Rail Station is 5.5 miles; to Cooden Beach Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penumbra Development Solutions Limited is a Private Limited Company. The company registration number is 04528898. Penumbra Development Solutions Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Penumbra Development Solutions Limited is 1 Hankham Place Dittons Road Stone Cross Pevensey East Sussex Bn24 5er. . LAWRENCE, Kevin William is a Secretary of the company. LAWRENCE, Alison Jane is a Director of the company. LAWRENCE, Kevin William is a Director of the company. Secretary WAGGOTT, Timothy Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAWRENCE, Kevin William
Appointed Date: 16 January 2007
Director
LAWRENCE, Alison Jane
Appointed Date: 06 September 2002
61 years old
Director
LAWRENCE, Kevin William
Appointed Date: 06 September 2002
60 years old

Resigned Directors

Secretary
WAGGOTT, Timothy Paul
Resigned: 16 January 2007
Appointed Date: 06 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mrs Alison Jane Lawrence
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Kevin William Lawrence
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENUMBRA DEVELOPMENT SOLUTIONS LIMITED Events

19 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
17 Aug 2015
Accounts for a dormant company made up to 31 March 2015
16 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 32 more events
06 Oct 2002
New secretary appointed
06 Oct 2002
New director appointed
06 Oct 2002
New director appointed
06 Oct 2002
Registered office changed on 06/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Sep 2002
Incorporation

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