DAVID PENTON & SON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2PE
Company number 00669577
Status Active
Incorporation Date 8 September 1960
Company Type Private Limited Company
Address 64 MARYLEBONE LANE, LONDON, W1U 2PE
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of DAVID PENTON & SON LIMITED are www.davidpentonson.co.uk, and www.david-penton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. David Penton Son Limited is a Private Limited Company. The company registration number is 00669577. David Penton Son Limited has been working since 08 September 1960. The present status of the company is Active. The registered address of David Penton Son Limited is 64 Marylebone Lane London W1u 2pe. The company`s financial liabilities are £97.7k. It is £-15.25k against last year. The cash in hand is £128.99k. It is £11.39k against last year. And the total assets are £184.55k, which is £4.6k against last year. VARA, Manish is a Secretary of the company. VARA, Kettan is a Director of the company. VARA, Manish is a Director of the company. Secretary WHALE, Robin David has been resigned. Director WHALE, John Anthony has been resigned. Director WHALE, Robin David has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


david penton & son Key Finiance

LIABILITIES £97.7k
-14%
CASH £128.99k
+9%
TOTAL ASSETS £184.55k
+2%
All Financial Figures

Current Directors

Secretary
VARA, Manish
Appointed Date: 28 March 2008
Director
VARA, Kettan
Appointed Date: 28 March 2008
53 years old
Director
VARA, Manish
Appointed Date: 28 March 2008
51 years old

Resigned Directors

Secretary
WHALE, Robin David
Resigned: 28 March 2008
Director
WHALE, John Anthony
Resigned: 28 March 2008
87 years old
Director
WHALE, Robin David
Resigned: 28 March 2008
77 years old

Persons With Significant Control

Mr Manish Vara Ba Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kettan Vara
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID PENTON & SON LIMITED Events

30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
29 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Jun 2016
Memorandum and Articles of Association
22 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 77 more events
21 Jan 1988
Return made up to 10/12/87; full list of members
20 Jan 1987
Full accounts made up to 31 March 1986
20 Jan 1987
Return made up to 13/11/86; full list of members
16 Oct 1982
Accounts made up to 31 March 1982
19 Oct 1981
Accounts made up to 31 March 1981

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