PENWAY DEVELOPMENTS LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AS

Company number 04640074
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017; Termination of appointment of Gordon Alexander Hanna as a director on 31 December 2016; Termination of appointment of Gordon Alexander Hanna as a director on 31 December 2016. The most likely internet sites of PENWAY DEVELOPMENTS LTD are www.penwaydevelopments.co.uk, and www.penway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.9 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.Penway Developments Ltd is a Private Limited Company. The company registration number is 04640074. Penway Developments Ltd has been working since 17 January 2003. The present status of the company is Active. The registered address of Penway Developments Ltd is C O 2nd Floor 56 Hamilton Square Birkenhead Merseyside United Kingdom Ch41 5as. . BETTS, Peter Knowles is a Director of the company. Secretary HANNA, Gordon Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANNA, Gordon Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BETTS, Peter Knowles
Appointed Date: 17 January 2003
71 years old

Resigned Directors

Secretary
HANNA, Gordon Alexander
Resigned: 31 December 2016
Appointed Date: 17 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
HANNA, Gordon Alexander
Resigned: 31 December 2016
Appointed Date: 17 January 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Peter Knowles Betts
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

PENWAY DEVELOPMENTS LTD Events

22 Mar 2017
Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017
21 Feb 2017
Termination of appointment of Gordon Alexander Hanna as a director on 31 December 2016
21 Feb 2017
Termination of appointment of Gordon Alexander Hanna as a director on 31 December 2016
21 Feb 2017
Termination of appointment of Gordon Alexander Hanna as a secretary on 31 December 2016
21 Feb 2017
Termination of appointment of Gordon Alexander Hanna as a secretary on 31 December 2016
...
... and 49 more events
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
17 Jan 2003
Incorporation

PENWAY DEVELOPMENTS LTD Charges

4 June 2015
Charge code 0464 0074 0011
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Peter Knowles Betts
Description: The rectory church road llanfairpwllgywngyll anglesey title…
19 February 2014
Charge code 0464 0074 0010
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a merddyn phylip…
18 November 2013
Charge code 0464 0074 0009
Delivered: 22 November 2013
Status: Satisfied on 5 February 2016
Persons entitled: Andrew Fraser Noble
Description: Two pieces of f/h land forming part of tan dinas fford…
18 November 2013
Charge code 0464 0074 0008
Delivered: 22 November 2013
Status: Satisfied on 5 February 2016
Persons entitled: Andrew Fraser Noble
Description: Two pieces of f/h land on the north side of ffordd caergybi…
26 April 2013
Charge code 0464 0074 0007
Delivered: 1 May 2013
Status: Satisfied on 1 November 2013
Persons entitled: The Co-Operative Bank PLC
Description: F/H land being merddyn phylip llanfairpwllgwyngyll t/no…
4 May 2012
Legal charge
Delivered: 5 May 2012
Status: Satisfied on 18 June 2015
Persons entitled: Kenneth George Hanna
Description: Premises k/a the rectory church road llanfairpwllywyngyll…
4 May 2012
Legal charge
Delivered: 5 May 2012
Status: Partially satisfied
Persons entitled: Kenneth George Hanna
Description: Premises k/a 2 burton marsh barns station road burton…
8 March 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Peter Knowles Betts
Description: F/H land forming part of tan dinas ffordd caergybi…
4 January 2006
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 23 May 2013
Persons entitled: National Westminster Bank PLC
Description: The old rectory church road llanfairpwllgwyngyll angelsey…
28 May 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied on 10 August 2010
Persons entitled: National Westminster Bank PLC
Description: Parkgate house nursing home the parade parkgate cheshire…
12 August 2003
Legal charge
Delivered: 15 August 2003
Status: Satisfied on 10 August 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings forming part of isby farm thingwell…

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