INGHAM PENNY CONSULTANTS (UK) LTD.
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 7DB

Company number 04713712
Status Active - Proposal to Strike off
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address BOWMAN HOUSE BUSINESS CENTRE WHITEHILL INDUSTRIAL ESTATE, WHITEHILL LANE, ROYAL WOOTTON BASSETT, SWINDON, ENGLAND, SN4 7DB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 150 ; Registered office address changed from Spittleborough Farmhouse Swindon Road Royal Wootton Bassett Swindon SN4 8ET to Bowman House Business Centre Whitehill Industrial Estate, Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on 28 July 2016. The most likely internet sites of INGHAM PENNY CONSULTANTS (UK) LTD. are www.inghampennyconsultantsuk.co.uk, and www.ingham-penny-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Ingham Penny Consultants Uk Ltd is a Private Limited Company. The company registration number is 04713712. Ingham Penny Consultants Uk Ltd has been working since 27 March 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Ingham Penny Consultants Uk Ltd is Bowman House Business Centre Whitehill Industrial Estate Whitehill Lane Royal Wootton Bassett Swindon England Sn4 7db. . PENNY, Alexander Julian is a Secretary of the company. PENNY, Alexander Julian is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HAWKINS, Michelle has been resigned. Director INGHAM, Richard Henry has been resigned. Director WHITE, Colin Philip has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PENNY, Alexander Julian
Appointed Date: 27 March 2003
Director
PENNY, Alexander Julian
Appointed Date: 27 March 2003
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
HAWKINS, Michelle
Resigned: 01 April 2010
Appointed Date: 07 July 2009
46 years old
Director
INGHAM, Richard Henry
Resigned: 10 April 2015
Appointed Date: 27 March 2003
62 years old
Director
WHITE, Colin Philip
Resigned: 01 April 2010
Appointed Date: 07 July 2009
70 years old

INGHAM PENNY CONSULTANTS (UK) LTD. Events

29 Jul 2016
Compulsory strike-off action has been discontinued
28 Jul 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 150
28 Jul 2016
Registered office address changed from Spittleborough Farmhouse Swindon Road Royal Wootton Bassett Swindon SN4 8ET to Bowman House Business Centre Whitehill Industrial Estate, Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on 28 July 2016
28 Jun 2016
First Gazette notice for compulsory strike-off
16 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
21 Apr 2004
Return made up to 27/03/04; full list of members
21 May 2003
Particulars of mortgage/charge
10 Apr 2003
Ad 02/04/03--------- £ si 149@1=149 £ ic 1/150
08 Apr 2003
Secretary resigned
27 Mar 2003
Incorporation

INGHAM PENNY CONSULTANTS (UK) LTD. Charges

19 February 2008
Debenture
Delivered: 23 February 2008
Status: Satisfied on 17 August 2010
Persons entitled: Bibby Financial Services Limited, as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
22 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Logic Systems Management Limited
Description: Floating charge all the undertaking property and assets of…

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