OUT OF THE BLUE (PENWOOD) LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04555645
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON, ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of OUT OF THE BLUE (PENWOOD) LIMITED are www.outofthebluepenwood.co.uk, and www.out-of-the-blue-penwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Out of The Blue Penwood Limited is a Private Limited Company. The company registration number is 04555645. Out of The Blue Penwood Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Out of The Blue Penwood Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £5.6k. It is £-11.4k against last year. The cash in hand is £41.64k. It is £16.11k against last year. And the total assets are £57.71k, which is £14.25k against last year. BROCKBANK, Deborah is a Secretary of the company. BROCKBANK, Simon Nicholas is a Director of the company. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


out of the blue (penwood) Key Finiance

LIABILITIES £5.6k
-68%
CASH £41.64k
+63%
TOTAL ASSETS £57.71k
+32%
All Financial Figures

Current Directors

Secretary
BROCKBANK, Deborah
Appointed Date: 07 October 2002
Director
BROCKBANK, Simon Nicholas
Appointed Date: 07 October 2002
65 years old

Resigned Directors

Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Simon Nicholas Brockbank
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

OUT OF THE BLUE (PENWOOD) LIMITED Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 24 more events
14 Nov 2002
New director appointed
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
29 Oct 2002
New secretary appointed
07 Oct 2002
Incorporation

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