PENGELLYO'NEILL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04168094
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Statement of company's objects. The most likely internet sites of PENGELLYO'NEILL LIMITED are www.pengellyoneill.co.uk, and www.pengellyo-neill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Pengellyo Neill Limited is a Private Limited Company. The company registration number is 04168094. Pengellyo Neill Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Pengellyo Neill Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . PENGELLY, Dominique Winifred is a Secretary of the company. O NEILL, Dianah Simone Victoria Rita is a Director of the company. PENGELLY, Dominique Winifred is a Director of the company. Secretary SIE, Rebecca has been resigned. Director TOMS, Roger has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PENGELLY, Dominique Winifred
Appointed Date: 26 February 2001
Director
O NEILL, Dianah Simone Victoria Rita
Appointed Date: 26 February 2001
56 years old
Director
PENGELLY, Dominique Winifred
Appointed Date: 26 February 2001
62 years old

Resigned Directors

Secretary
SIE, Rebecca
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Director
TOMS, Roger
Resigned: 26 February 2001
Appointed Date: 26 February 2001
77 years old

Persons With Significant Control

Dianah Simone Victoria Rita O'Neill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dominique Winifred Pengelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENGELLYO'NEILL LIMITED Events

29 Mar 2017
Change of share class name or designation
29 Mar 2017
Particulars of variation of rights attached to shares
29 Mar 2017
Statement of company's objects
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
12 Apr 2001
New director appointed
12 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
Secretary resigned
12 Apr 2001
Director resigned
26 Feb 2001
Incorporation

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