PENRIVER DESIGN LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1BB

Company number 02629763
Status Active
Incorporation Date 16 July 1991
Company Type Private Limited Company
Address 13 WILLIAM STREET, WINDSOR, BERKSHIRE, SL4 1BB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 16 July 2016 with updates; Micro company accounts made up to 31 January 2015. The most likely internet sites of PENRIVER DESIGN LIMITED are www.penriverdesign.co.uk, and www.penriver-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Penriver Design Limited is a Private Limited Company. The company registration number is 02629763. Penriver Design Limited has been working since 16 July 1991. The present status of the company is Active. The registered address of Penriver Design Limited is 13 William Street Windsor Berkshire Sl4 1bb. The company`s financial liabilities are £3.72k. It is £3.29k against last year. And the total assets are £73.07k, which is £16.55k against last year. PRICE, Ian is a Secretary of the company. BRAND, Kathleen is a Director of the company. Secretary BRAND, Victoria Louise has been resigned. The company operates in "Retail sale of clothing in specialised stores".


penriver design Key Finiance

LIABILITIES £3.72k
+776%
CASH n/a
TOTAL ASSETS £73.07k
+29%
All Financial Figures

Current Directors

Secretary
PRICE, Ian
Appointed Date: 18 January 1997
Director
BRAND, Kathleen

78 years old

Resigned Directors

Secretary
BRAND, Victoria Louise
Resigned: 18 January 1997

Persons With Significant Control

Mrs Kathleen Brand
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENRIVER DESIGN LIMITED Events

31 Oct 2016
Micro company accounts made up to 31 January 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
31 Oct 2015
Micro company accounts made up to 31 January 2015
23 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
01 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 54 more events
28 Aug 1991
Registered office changed on 28/08/91 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
28 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1991
Director resigned;new director appointed
28 Aug 1991
Secretary resigned;new secretary appointed
16 Jul 1991
Incorporation

PENRIVER DESIGN LIMITED Charges

17 March 1997
Fixed and floating charge
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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