PENNYFARTHING BUILDING SERVICES LIMITED
NEWBURY STILLNESS 851 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5EE

Company number 05985880
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address WOODLANDS, 90 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mrs Claire Marie Mckenna as a secretary on 26 January 2017; Termination of appointment of Shane Egan as a secretary on 26 January 2017. The most likely internet sites of PENNYFARTHING BUILDING SERVICES LIMITED are www.pennyfarthingbuildingservices.co.uk, and www.pennyfarthing-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennyfarthing Building Services Limited is a Private Limited Company. The company registration number is 05985880. Pennyfarthing Building Services Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Pennyfarthing Building Services Limited is Woodlands 90 Bartholomew Street Newbury Berkshire Rg14 5ee. . MCKENNA, Claire Marie is a Secretary of the company. BARFORD, Steven Michael is a Director of the company. BOLTON, Susan Jane is a Director of the company. BOYLE, Gerard Peter is a Director of the company. Secretary BACON-CAMPBELL, Heather has been resigned. Secretary EGAN, Shane has been resigned. Secretary LYNCH, Valerie has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ATWELL, David John has been resigned. Director COWIE, Jonathan has been resigned. Director HAYES, Sheila Mary has been resigned. Director HUTCHISON, Brian has been resigned. Director WILLIAMS, Carol Margaret has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCKENNA, Claire Marie
Appointed Date: 26 January 2017
Director
BARFORD, Steven Michael
Appointed Date: 21 May 2012
65 years old
Director
BOLTON, Susan Jane
Appointed Date: 14 June 2007
68 years old
Director
BOYLE, Gerard Peter
Appointed Date: 20 December 2011
76 years old

Resigned Directors

Secretary
BACON-CAMPBELL, Heather
Resigned: 17 October 2011
Appointed Date: 14 June 2007
Secretary
EGAN, Shane
Resigned: 26 January 2017
Appointed Date: 01 January 2016
Secretary
LYNCH, Valerie
Resigned: 01 January 2016
Appointed Date: 20 December 2011
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 14 June 2007
Appointed Date: 01 November 2006
Director
ATWELL, David John
Resigned: 14 September 2010
Appointed Date: 22 July 2009
84 years old
Director
COWIE, Jonathan
Resigned: 06 March 2015
Appointed Date: 20 December 2011
57 years old
Director
HAYES, Sheila Mary
Resigned: 12 December 2011
Appointed Date: 28 September 2010
70 years old
Director
HUTCHISON, Brian
Resigned: 30 June 2009
Appointed Date: 14 June 2007
74 years old
Director
WILLIAMS, Carol Margaret
Resigned: 05 December 2011
Appointed Date: 14 June 2007
63 years old
Director
T&H DIRECTORS LIMITED
Resigned: 14 June 2007
Appointed Date: 01 November 2006

Persons With Significant Control

Sovereign Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNYFARTHING BUILDING SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Feb 2017
Appointment of Mrs Claire Marie Mckenna as a secretary on 26 January 2017
22 Feb 2017
Termination of appointment of Shane Egan as a secretary on 26 January 2017
13 Dec 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 44 more events
30 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006
Company name changed stillness 851 LIMITED\certificate issued on 22/11/06
01 Nov 2006
Incorporation

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