PENFLEET LIMITED
PYRFORD WOKING

Hellopages » Surrey » Woking » GU22 8QG

Company number 02532926
Status Active
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address HIGH PINES, BLACKDOWN AVENUE, PYRFORD WOKING, SURREY, GU22 8QG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of PENFLEET LIMITED are www.penfleet.co.uk, and www.penfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Sunningdale Rail Station is 6.5 miles; to Wanborough Rail Station is 8.6 miles; to Feltham Rail Station is 9.6 miles; to Sunnymeads Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfleet Limited is a Private Limited Company. The company registration number is 02532926. Penfleet Limited has been working since 20 August 1990. The present status of the company is Active. The registered address of Penfleet Limited is High Pines Blackdown Avenue Pyrford Woking Surrey Gu22 8qg. . KRIVENSKI, Maria is a Secretary of the company. REDMOND, Michael Thomas is a Director of the company. Secretary REDMOND, Moira Elizabeth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KRIVENSKI, Maria
Appointed Date: 01 December 1996
Director
REDMOND, Michael Thomas

68 years old

Resigned Directors

Secretary
REDMOND, Moira Elizabeth
Resigned: 01 December 1996

Persons With Significant Control

Mr Michael Thomas Redmond
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PENFLEET LIMITED Events

02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 November 2015
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
29 Jul 2015
Accounts for a dormant company made up to 30 November 2014
22 Sep 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 61 more events
13 Sep 1990
Memorandum and Articles of Association
13 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1990
Secretary resigned;director resigned
13 Sep 1990
Registered office changed on 13/09/90 from: suite 17 city business centre lower road london SE16 1AA
20 Aug 1990
Incorporation

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