PENNARTH GREENE & COMPANY LIMITED
LONDON CBW & COMPANY LIMITED

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Company number 02838614
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Statement of capital following an allotment of shares on 13 May 2016 GBP 45,100 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of PENNARTH GREENE & COMPANY LIMITED are www.pennarthgreenecompany.co.uk, and www.pennarth-greene-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Pennarth Greene Company Limited is a Private Limited Company. The company registration number is 02838614. Pennarth Greene Company Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Pennarth Greene Company Limited is 180 Piccadilly London W1j 9hf. The company`s financial liabilities are £54.45k. It is £27.74k against last year. The cash in hand is £36.74k. It is £24.72k against last year. And the total assets are £54.45k, which is £24.8k against last year. BART WILLIAMS, Glenna is a Secretary of the company. BART-WILLIAMS, Adrian Nigel is a Director of the company. BART-WILLIAMS, Claudius Pythias, Dr is a Director of the company. JONES, Marcella Belinda is a Director of the company. PENNARTH GREENE HOLDINGS LIMITED is a Director of the company. Secretary BART-WILLIAMS, Adrian Nigel has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


pennarth greene & company Key Finiance

LIABILITIES £54.45k
+103%
CASH £36.74k
+205%
TOTAL ASSETS £54.45k
+83%
All Financial Figures

Current Directors

Secretary
BART WILLIAMS, Glenna
Appointed Date: 01 January 2000
Director
BART-WILLIAMS, Adrian Nigel
Appointed Date: 12 June 2015
57 years old
Director
BART-WILLIAMS, Claudius Pythias, Dr
Appointed Date: 01 October 2010
58 years old
Director
JONES, Marcella Belinda
Appointed Date: 12 June 2015
74 years old
Director
PENNARTH GREENE HOLDINGS LIMITED
Appointed Date: 22 July 1993

Resigned Directors

Secretary
BART-WILLIAMS, Adrian Nigel
Resigned: 31 December 1999
Appointed Date: 22 July 1993

Persons With Significant Control

Dr Claudius Pythias Bart-Williams
Notified on: 22 July 2016
58 years old
Nature of control: Has significant influence or control
Pennarth Greene Holdings Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

PENNARTH GREENE & COMPANY LIMITED Events

26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
19 May 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 45,100
07 Apr 2016
Micro company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 15,000
27 Jul 2015
Register inspection address has been changed from 79 Harvist Road London NW6 6HA England to 7 Summit Close London NW9 0UL
...
... and 56 more events
03 Aug 1994
Return made up to 22/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1994
Accounting reference date extended from 31/03 to 31/12
07 Feb 1994
Registered office changed on 07/02/94 from: allenby house 1A temple rd crickwood london NW2 6PJ
03 Sep 1993
Accounting reference date notified as 31/03
22 Jul 1993
Incorporation

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