PRISONERS' PENFRIENDS
LONDON

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Company number 04629036
Status Active
Incorporation Date 6 January 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address STEPHEN POLLARD WILMER HALE, 49 PARK LANE, LONDON, W1K 1PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of PRISONERS' PENFRIENDS are www.prisoners.co.uk, and www.prisoners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Prisoners Penfriends is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04629036. Prisoners Penfriends has been working since 06 January 2003. The present status of the company is Active. The registered address of Prisoners Penfriends is Stephen Pollard Wilmer Hale 49 Park Lane London W1k 1ps. . MORGAN, Gwyneth Anne Rhoda is a Secretary of the company. DUXBURY, Ian Malcolm is a Director of the company. GADSBY PEET, Jennifer Anne is a Director of the company. HOLLAND, Shane is a Director of the company. KENNEDY, Eleanor is a Director of the company. POLLARD, Stephen Bernard is a Director of the company. STEVENS, Martin John is a Director of the company. Director DONALD, Keith Malcolm Hamilton has been resigned. Director REY, Samantha Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Gwyneth Anne Rhoda
Appointed Date: 06 January 2003
Director
DUXBURY, Ian Malcolm
Appointed Date: 23 May 2009
64 years old
Director
GADSBY PEET, Jennifer Anne
Appointed Date: 06 January 2003
75 years old
Director
HOLLAND, Shane
Appointed Date: 17 November 2014
48 years old
Director
KENNEDY, Eleanor
Appointed Date: 27 November 2014
39 years old
Director
POLLARD, Stephen Bernard
Appointed Date: 06 January 2003
67 years old
Director
STEVENS, Martin John
Appointed Date: 19 November 2014
54 years old

Resigned Directors

Director
DONALD, Keith Malcolm Hamilton
Resigned: 12 June 2010
Appointed Date: 06 January 2003
71 years old
Director
REY, Samantha Jane
Resigned: 11 June 2012
Appointed Date: 19 October 2010
52 years old

Persons With Significant Control

Ms Gwyn Morgan
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

PRISONERS' PENFRIENDS Events

10 Jan 2017
Amended total exemption full accounts made up to 31 March 2016
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Nov 2015
Total exemption full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 4 November 2015 no member list
...
... and 41 more events
02 Jul 2003
Memorandum and Articles of Association
02 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
03 Feb 2003
Location of register of members
06 Jan 2003
Incorporation

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