PENNYWOOD LIMITED
READING

Hellopages » Berkshire » Wokingham » RG2 9BE

Company number 03191010
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address OAKSIDE SHINFIELD ROAD, SHINFIELD, READING, BERKSHIRE, RG2 9BE
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 seventy-six events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 200 ; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of PENNYWOOD LIMITED are www.pennywood.co.uk, and www.pennywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Pennywood Limited is a Private Limited Company. The company registration number is 03191010. Pennywood Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Pennywood Limited is Oakside Shinfield Road Shinfield Reading Berkshire Rg2 9be. . DE MELLO, Rodney Hugh is a Secretary of the company. MOORE, Rachel Joanne is a Director of the company. Secretary DE MELLO, Ann Patricia has been resigned. Secretary WILLIAMS, Nancy Joan has been resigned. Secretary WILLIAMS, Ronald Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DE MELLO, Ann Patricia has been resigned. Director DE MELLO, Rodney Hugh has been resigned. Director WILLIAMS, Ronald Charles has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE MELLO, Rodney Hugh
Appointed Date: 11 May 2008
Director
MOORE, Rachel Joanne
Appointed Date: 17 January 2002
52 years old

Resigned Directors

Secretary
DE MELLO, Ann Patricia
Resigned: 17 January 2002
Appointed Date: 06 April 2001
Secretary
WILLIAMS, Nancy Joan
Resigned: 06 April 2001
Appointed Date: 30 April 1996
Secretary
WILLIAMS, Ronald Charles
Resigned: 10 May 2008
Appointed Date: 17 January 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 April 1996
Appointed Date: 26 April 1996
Director
DE MELLO, Ann Patricia
Resigned: 17 January 2002
Appointed Date: 06 April 2001
78 years old
Director
DE MELLO, Rodney Hugh
Resigned: 17 January 2002
Appointed Date: 06 April 2001
81 years old
Director
WILLIAMS, Ronald Charles
Resigned: 06 April 2001
Appointed Date: 30 April 1996
106 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 April 1996
Appointed Date: 26 April 1996

PENNYWOOD LIMITED Events

03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Satisfaction of charge 3 in full
30 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
08 May 1996
Secretary resigned
08 May 1996
New secretary appointed
08 May 1996
New director appointed
08 May 1996
Registered office changed on 08/05/96 from: temple house 20 holywell row london EC2A 4JB
26 Apr 1996
Incorporation

PENNYWOOD LIMITED Charges

12 May 2003
Mortgage
Delivered: 24 May 2003
Status: Satisfied on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 29 tennyson court 50 winn road southampton t/n…
17 April 2003
Mortgage deed
Delivered: 19 April 2003
Status: Satisfied on 14 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 19 cranleigh house 28 westwood road…
26 February 2002
Mortgage deed
Delivered: 4 March 2002
Status: Satisfied on 28 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 15 twyford house, hulse road…

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