PENCON LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4HA

Company number 02326618
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address VOLEX PLC, 7/8 ST. MARTIN'S PLACE, LONDON, ENGLAND, WC2N 4HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 10 Eastbourne Terrace London W2 6LG to C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA on 5 July 2016. The most likely internet sites of PENCON LIMITED are www.pencon.co.uk, and www.pencon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Pencon Limited is a Private Limited Company. The company registration number is 02326618. Pencon Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of Pencon Limited is Volex Plc 7 8 St Martin S Place London England Wc2n 4ha. . MORRIS, Daren John is a Secretary of the company. MORRIS, Daren John is a Director of the company. WHOOLEY, Terry David is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary HOOPER, Kenneth Stanley has been resigned. Secretary NYDELL, Matt Stuart has been resigned. Secretary PARKER, Anthony Nicholas has been resigned. Secretary PASK, Nicole Mary has been resigned. Secretary TATE, Wendy has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Director ASHCROFT, Mark has been resigned. Director BAXTER, Ian Anthony has been resigned. Director DEGNAN, Ian Alan has been resigned. Director HOOPER, Kenneth Stanley has been resigned. Director HUDSON, David Brian has been resigned. Director LECOUTRE, Richard Anthony has been resigned. Director POULSON, Howard has been resigned. Director TATE, Wendy has been resigned. Director WALTER, Derek Edmund Piers has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORRIS, Daren John
Appointed Date: 13 August 2015
Director
MORRIS, Daren John
Appointed Date: 08 December 2015
55 years old
Director
WHOOLEY, Terry David
Appointed Date: 28 March 2013
48 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 14 October 2005
Appointed Date: 31 August 1993
Secretary
HOOPER, Kenneth Stanley
Resigned: 31 August 1993
Secretary
NYDELL, Matt Stuart
Resigned: 06 September 2013
Appointed Date: 18 September 2010
Secretary
PARKER, Anthony Nicholas
Resigned: 13 January 2014
Appointed Date: 06 September 2013
Secretary
PASK, Nicole Mary
Resigned: 13 August 2015
Appointed Date: 13 January 2014
Secretary
TATE, Wendy
Resigned: 31 December 2009
Appointed Date: 14 October 2005
Secretary
TEMPLE, John Nicholas
Resigned: 18 September 2010
Appointed Date: 31 December 2009
Director
ASHCROFT, Mark
Resigned: 14 October 2005
Appointed Date: 31 August 1993
68 years old
Director
BAXTER, Ian Anthony
Resigned: 29 May 2009
Appointed Date: 05 January 2009
54 years old
Director
DEGNAN, Ian Alan
Resigned: 05 January 2009
Appointed Date: 16 December 2006
60 years old
Director
HOOPER, Kenneth Stanley
Resigned: 31 March 2003
84 years old
Director
HUDSON, David Brian
Resigned: 22 October 2004
Appointed Date: 01 April 2003
63 years old
Director
LECOUTRE, Richard Anthony
Resigned: 28 March 2013
Appointed Date: 29 May 2009
55 years old
Director
POULSON, Howard
Resigned: 31 August 1993
82 years old
Director
TATE, Wendy
Resigned: 31 December 2009
Appointed Date: 14 October 2005
57 years old
Director
WALTER, Derek Edmund Piers
Resigned: 15 December 2006
Appointed Date: 22 October 2004
77 years old

Persons With Significant Control

Volex Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PENCON LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
05 Jul 2016
Registered office address changed from 10 Eastbourne Terrace London W2 6LG to C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA on 5 July 2016
08 Dec 2015
Appointment of Mr Daren John Morris as a director on 8 December 2015
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 101 more events
09 Feb 1989
Accounting reference date notified as 31/03
08 Feb 1989
Company name changed raktop LIMITED\certificate issued on 09/02/89
05 Feb 1989
Memorandum and Articles of Association
05 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1988
Incorporation

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