NICK PENN FIELDSPORTS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6ER

Company number 04175173
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address DUNRAVEN HOUSE 6 MEADOW COURT, 41 43 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6ER
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of NICK PENN FIELDSPORTS LIMITED are www.nickpennfieldsports.co.uk, and www.nick-penn-fieldsports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Hanborough Rail Station is 5.4 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.5 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nick Penn Fieldsports Limited is a Private Limited Company. The company registration number is 04175173. Nick Penn Fieldsports Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Nick Penn Fieldsports Limited is Dunraven House 6 Meadow Court 41 43 High Street Witney Oxfordshire Ox28 6er. . PENN, Sarah Jane is a Secretary of the company. PENN, Nicholas Charles is a Director of the company. 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 "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PENN, Sarah Jane
Appointed Date: 08 March 2001
Director
PENN, Nicholas Charles
Appointed Date: 08 March 2001
75 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Keepers Investments Limited
Notified on: 8 March 2017
Nature of control: Ownership of shares – 75% or more

NICK PENN FIELDSPORTS LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 31 more events
20 Apr 2001
Director resigned
20 Apr 2001
Secretary resigned;director resigned
20 Apr 2001
New secretary appointed
20 Apr 2001
New director appointed
08 Mar 2001
Incorporation

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