PENWOOD ASSOCIATES LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG45 6US

Company number 05217283
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 3 LUPIN RIDE, CROWTHORNE, BERKSHIRE, RG45 6US
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENWOOD ASSOCIATES LIMITED are www.penwoodassociates.co.uk, and www.penwood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Blackwater Rail Station is 3.6 miles; to Bagshot Rail Station is 4.9 miles; to Ash Vale Rail Station is 8.3 miles; to Ash Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penwood Associates Limited is a Private Limited Company. The company registration number is 05217283. Penwood Associates Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Penwood Associates Limited is 3 Lupin Ride Crowthorne Berkshire Rg45 6us. . AYLETT, Kevin Peter is a Secretary of the company. GALLAVAN, Sheree Helen is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AYLETT, Kevin Peter
Appointed Date: 31 August 2004
Director
GALLAVAN, Sheree Helen
Appointed Date: 31 August 2004
67 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Ms Sheree Helen Gallavan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PENWOOD ASSOCIATES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed
15 Sep 2004
Director resigned
15 Sep 2004
Secretary resigned
31 Aug 2004
Incorporation

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