PENTON SALISBURY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7NW

Company number 03403618
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address 48 CHURCHFIELDS ROAD, SALISBURY, WILTSHIRE, SP2 7NW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PENTON SALISBURY LIMITED are www.pentonsalisbury.co.uk, and www.penton-salisbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Penton Salisbury Limited is a Private Limited Company. The company registration number is 03403618. Penton Salisbury Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Penton Salisbury Limited is 48 Churchfields Road Salisbury Wiltshire Sp2 7nw. . DIBDEN, Jan is a Secretary of the company. WILSON, Charles William Robert is a Director of the company. WILSON, Robert James is a Director of the company. WILSON, Stephen Robert is a Director of the company. Secretary KNIGHT, Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARTWELL, James Reginald has been resigned. Director LANSLEY, Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DIBDEN, Jan
Appointed Date: 01 January 2001
Director
WILSON, Charles William Robert
Appointed Date: 17 July 2013
46 years old
Director
WILSON, Robert James
Appointed Date: 15 July 1997
79 years old
Director
WILSON, Stephen Robert
Appointed Date: 07 July 1999
59 years old

Resigned Directors

Secretary
KNIGHT, Robert
Resigned: 01 January 2001
Appointed Date: 15 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Director
HARTWELL, James Reginald
Resigned: 28 June 2005
Appointed Date: 05 March 1998
57 years old
Director
LANSLEY, Ian
Resigned: 03 December 2012
Appointed Date: 05 March 1998
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Wilson Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTON SALISBURY LIMITED Events

21 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
10 Dec 2015
Satisfaction of charge 1 in full
13 Oct 2015
Accounts for a small company made up to 31 March 2015
31 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 75,000
...
... and 54 more events
17 Jul 1997
New director appointed
17 Jul 1997
New secretary appointed
17 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
15 Jul 1997
Incorporation

PENTON SALISBURY LIMITED Charges

23 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 10 December 2015
Persons entitled: Psa Wholesale Limited
Description: By way of floating charge the undertaking and all property…

Similar Companies

PENTON POOLE 2013 LIMITED PENTON PUBLICATIONS LIMITED PENTON SECURITIES LIMITED PENTON STREET HOUSING CO-OPERATIVE LIMITED PENTON TAYLOR LIMITED PENTON TAYLOR PHC LIMITED PENTON TRADE LP