PENNY HARWOOD STC TRADING LIMITED
LONDON

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Company number 08113443
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address STELLAR ASSET MANAGEMENT KENDAL HOUSE, 1 CONDUIT STREET, LONDON, W1S 2XA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 15 December 2016 GBP 210,000 ; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PENNY HARWOOD STC TRADING LIMITED are www.pennyharwoodstctrading.co.uk, and www.penny-harwood-stc-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Penny Harwood Stc Trading Limited is a Private Limited Company. The company registration number is 08113443. Penny Harwood Stc Trading Limited has been working since 20 June 2012. The present status of the company is Active. The registered address of Penny Harwood Stc Trading Limited is Stellar Asset Management Kendal House 1 Conduit Street London W1s 2xa. The cash in hand is £3.11k. It is £-25.35k against last year. . STELLAR COMPANY SECRETARY LIMITED is a Secretary of the company. GAIN, Jonathan Mark is a Director of the company. Director PUGH, Gordon Andrew has been resigned. The company operates in "Silviculture and other forestry activities".


penny harwood stc trading Key Finiance

LIABILITIES n/a
CASH £3.11k
-90%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STELLAR COMPANY SECRETARY LIMITED
Appointed Date: 20 June 2012

Director
GAIN, Jonathan Mark
Appointed Date: 20 June 2012
54 years old

Resigned Directors

Director
PUGH, Gordon Andrew
Resigned: 31 March 2015
Appointed Date: 20 June 2012
48 years old

Persons With Significant Control

Mrs Penelope Harwood
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

PENNY HARWOOD STC TRADING LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
12 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 210,000

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Feb 2016
Total exemption full accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 110,000

...
... and 6 more events
19 Mar 2014
Total exemption small company accounts made up to 30 June 2013
17 Jul 2013
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 110,000

16 Jul 2013
Annual return made up to 20 June 2013 with full list of shareholders
25 Jun 2012
Appointment of Mr Gordon Andrew Pugh as a director
20 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted