PENNICOTT LIMITED
BERKSHIRE PARKHURST CONSULTANTS LIMITED

Hellopages » Berkshire » Wokingham » RG40 1XJ
Company number 04907700
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 1 PEACH STREET, WOKINGHAM, BERKSHIRE, RG40 1XJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENNICOTT LIMITED are www.pennicott.co.uk, and www.pennicott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 6.9 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennicott Limited is a Private Limited Company. The company registration number is 04907700. Pennicott Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Pennicott Limited is 1 Peach Street Wokingham Berkshire Rg40 1xj. . HEMSLEY, John Carmel is a Secretary of the company. GRIFFIN, Stephen Edward is a Director of the company. HEMSLEY, John Carmel is a Director of the company. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEMSLEY, John Carmel
Appointed Date: 23 October 2003
Director
GRIFFIN, Stephen Edward
Appointed Date: 23 October 2003
69 years old
Director
HEMSLEY, John Carmel
Appointed Date: 23 October 2003
67 years old

Resigned Directors

Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 September 2003
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr John Carmel Hemsley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Edward Griffin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNICOTT LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
19 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
...
... and 30 more events
10 Nov 2003
Company name changed parkhurst consultants LIMITED\certificate issued on 10/11/03
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
28 Oct 2003
Registered office changed on 28/10/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY
23 Sep 2003
Incorporation

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