ONLY PENS LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 05946841
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0EY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Paul Charles Hanshaw on 1 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of ONLY PENS LIMITED are www.onlypens.co.uk, and www.only-pens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Only Pens Limited is a Private Limited Company. The company registration number is 05946841. Only Pens Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Only Pens Limited is Ramsbury House Charnham Lane Hungerford Berkshire United Kingdom Rg17 0ey. . HANSHAW, Amanda Jane is a Secretary of the company. HANSHAW, Paul Charles is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KORZENEK, Deborah has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HANSHAW, Amanda Jane
Appointed Date: 01 June 2012
Director
HANSHAW, Paul Charles
Appointed Date: 01 April 2011
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 June 2012
Appointed Date: 17 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 October 2007
Appointed Date: 26 September 2006
Director
KORZENEK, Deborah
Resigned: 01 April 2011
Appointed Date: 26 September 2006
67 years old

Persons With Significant Control

Mr Paul Charles Hanshaw
Notified on: 26 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONLY PENS LIMITED Events

28 Mar 2017
Director's details changed for Mr Paul Charles Hanshaw on 1 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10
...
... and 27 more events
08 Feb 2008
Registered office changed on 08/02/08 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Feb 2008
New secretary appointed
08 Feb 2008
Return made up to 26/09/07; full list of members
13 Nov 2007
Secretary resigned
26 Sep 2006
Incorporation

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