PENYGROES HOLDINGS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 07925113
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 1ST FLOOR BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 0SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 26 January 2017 with updates; Registered office address changed from Flat 87 Granville Place Elm Park Road Pinner Middlesex HA5 3NL to 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 1 November 2016. The most likely internet sites of PENYGROES HOLDINGS LIMITED are www.penygroesholdings.co.uk, and www.penygroes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penygroes Holdings Limited is a Private Limited Company. The company registration number is 07925113. Penygroes Holdings Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Penygroes Holdings Limited is 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire England Al10 0sp. The company`s financial liabilities are £2.77k. It is £1.5k against last year. The cash in hand is £1.22k. It is £1.02k against last year. And the total assets are £42.9k, which is £0.89k against last year. CAIRNS, Paul is a Director of the company. CONNAUGHTON, James Patrick is a Director of the company. MCDONNELL, Sean Martin is a Director of the company. Director ROSE, Dennis has been resigned. Director VERNON, Timothy Edward has been resigned. The company operates in "Activities of head offices".


penygroes holdings Key Finiance

LIABILITIES £2.77k
+117%
CASH £1.22k
+524%
TOTAL ASSETS £42.9k
+2%
All Financial Figures

Current Directors

Director
CAIRNS, Paul
Appointed Date: 13 September 2016
57 years old
Director
CONNAUGHTON, James Patrick
Appointed Date: 26 January 2012
76 years old
Director
MCDONNELL, Sean Martin
Appointed Date: 11 May 2016
76 years old

Resigned Directors

Director
ROSE, Dennis
Resigned: 14 June 2012
Appointed Date: 08 March 2012
89 years old
Director
VERNON, Timothy Edward
Resigned: 14 January 2013
Appointed Date: 01 July 2012
60 years old

Persons With Significant Control

Mr Paul Cairns
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Patrick Connaughton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENYGROES HOLDINGS LIMITED Events

14 Feb 2017
Change of share class name or designation
14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Nov 2016
Registered office address changed from Flat 87 Granville Place Elm Park Road Pinner Middlesex HA5 3NL to 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 1 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Appointment of Mr Paul Cairns as a director on 13 September 2016
...
... and 12 more events
01 Feb 2012
Statement of capital on 1 February 2012
  • GBP 1,000
01 Feb 2012
Statement by directors
01 Feb 2012
Solvency statement dated 26/01/12
01 Feb 2012
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2012
Incorporation

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