PENGUIN PROPERTIES (NORTH WEST) LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH62 7HH

Company number 07584916
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address 37 ALLPORT LANE PRECINCT, WIRRAL, MERSEYSIDE, CH62 7HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 125 . The most likely internet sites of PENGUIN PROPERTIES (NORTH WEST) LTD are www.penguinpropertiesnorthwest.co.uk, and www.penguin-properties-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Edge Hill Rail Station is 5.1 miles; to Bank Hall Rail Station is 7.4 miles; to Bache Rail Station is 9.1 miles; to Chester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin Properties North West Ltd is a Private Limited Company. The company registration number is 07584916. Penguin Properties North West Ltd has been working since 30 March 2011. The present status of the company is Active. The registered address of Penguin Properties North West Ltd is 37 Allport Lane Precinct Wirral Merseyside Ch62 7hh. . MELVILLE, Brenda is a Secretary of the company. BARRY, David James is a Director of the company. MELVILLE, Deborah Jane is a Director of the company. MELVILLE, James Barrie, Dr is a Director of the company. MELVILLE, Paul James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MELVILLE, Brenda
Appointed Date: 30 March 2011
Director
BARRY, David James
Appointed Date: 30 March 2011
50 years old
Director
MELVILLE, Deborah Jane
Appointed Date: 30 March 2011
52 years old
Director
MELVILLE, James Barrie, Dr
Appointed Date: 30 March 2011
82 years old
Director
MELVILLE, Paul James
Appointed Date: 30 March 2011
50 years old

Persons With Significant Control

Mr James Melville
Notified on: 1 March 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGUIN PROPERTIES (NORTH WEST) LTD Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 125
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 125
...
... and 2 more events
16 Apr 2013
Accounts for a dormant company made up to 31 March 2013
04 Apr 2013
Annual return made up to 30 March 2013 with full list of shareholders
21 Dec 2012
Accounts for a dormant company made up to 31 March 2012
05 Apr 2012
Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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