PEN-Y-LON LIMITED
BIRKENHEAD PEN-Y-LON (MOLD) LIMITED

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 06021766
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-30 ; Change of name notice. The most likely internet sites of PEN-Y-LON LIMITED are www.penylon.co.uk, and www.pen-y-lon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Y Lon Limited is a Private Limited Company. The company registration number is 06021766. Pen Y Lon Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Pen Y Lon Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . WILKINSON, Julie is a Secretary of the company. WILKINSON, Julie is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director SUNDERLAND, Gregory Fielden has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WILKINSON, Julie
Appointed Date: 07 December 2006

Director
WILKINSON, Julie
Appointed Date: 07 December 2006
58 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006

Director
SUNDERLAND, Gregory Fielden
Resigned: 31 March 2013
Appointed Date: 07 December 2006
55 years old

Director
RWL DIRECTORS LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006

Persons With Significant Control

Mrs Julie Wilkinson
Notified on: 7 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PEN-Y-LON LIMITED Events

19 Jan 2017
Confirmation statement made on 7 December 2016 with updates
29 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30

29 Nov 2016
Change of name notice
16 Nov 2016
Change of share class name or designation
04 Nov 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 121

...
... and 34 more events
11 Jan 2007
New director appointed
11 Jan 2007
New secretary appointed;new director appointed
08 Dec 2006
Director resigned
08 Dec 2006
Secretary resigned
07 Dec 2006
Incorporation