PENSA HOLDINGS LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9NJ

Company number 04192774
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address GARSDON HOUSE, GARSDON, MALMESBURY, WILTSHIRE, SN16 9NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 7,390,562.97 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 7,390,562.97 . The most likely internet sites of PENSA HOLDINGS LIMITED are www.pensaholdings.co.uk, and www.pensa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensa Holdings Limited is a Private Limited Company. The company registration number is 04192774. Pensa Holdings Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Pensa Holdings Limited is Garsdon House Garsdon Malmesbury Wiltshire Sn16 9nj. . MEAKIN, Henry Paul John is a Secretary of the company. LOWE, Katie is a Director of the company. MACMANUS, Gary Patrick is a Director of the company. MEAKIN, Henry Paul John is a Director of the company. THRELFALL, Peter John Maurice is a Director of the company. Secretary FORTIN, Elizabeth Ruth Alice has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FORTIN, Elizabeth Ruth Alice has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director WHITELOCK, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEAKIN, Henry Paul John
Appointed Date: 30 May 2001
Director
LOWE, Katie
Appointed Date: 30 May 2001
58 years old
Director
MACMANUS, Gary Patrick
Appointed Date: 30 May 2001
64 years old
Director
MEAKIN, Henry Paul John
Appointed Date: 30 May 2001
81 years old
Director
THRELFALL, Peter John Maurice
Appointed Date: 30 May 2001
83 years old

Resigned Directors

Secretary
FORTIN, Elizabeth Ruth Alice
Resigned: 30 May 2001
Appointed Date: 03 April 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
FORTIN, Elizabeth Ruth Alice
Resigned: 30 May 2001
Appointed Date: 03 April 2001
50 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
34 years old
Director
WHITELOCK, Paul
Resigned: 30 May 2001
Appointed Date: 03 April 2001
54 years old

PENSA HOLDINGS LIMITED Events

13 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 7,390,562.97
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
15 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 7,390,562.97
30 Mar 2015
Accounts for a dormant company made up to 30 June 2014
09 Apr 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 7,390,562.97
...
... and 52 more events
12 Apr 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2001
Incorporation

PENSA HOLDINGS LIMITED Charges

8 June 2001
Debenture
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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