PENAMARINE (UK) LTD
WORCESTER

Hellopages » Worcestershire » Wychavon » WR8 9LH

Company number 03861890
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address STRENSHAM FARM, TWYNING ROAD, STRENSHAM, WORCESTER, WORCESTERSHIRE, WR8 9LH
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4 . The most likely internet sites of PENAMARINE (UK) LTD are www.penamarineuk.co.uk, and www.penamarine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Penamarine Uk Ltd is a Private Limited Company. The company registration number is 03861890. Penamarine Uk Ltd has been working since 20 October 1999. The present status of the company is Active. The registered address of Penamarine Uk Ltd is Strensham Farm Twyning Road Strensham Worcester Worcestershire Wr8 9lh. . WOOD, Laura is a Secretary of the company. WOOD, Roderick Charles Rowland is a Director of the company. Secretary SWIRES, Cheryl Elizabeth has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director GIBSON, Valerie has been resigned. Director WALKER, Shirley has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
WOOD, Laura
Appointed Date: 07 February 2000
Director
WOOD, Roderick Charles Rowland
Appointed Date: 07 May 2000
72 years old

Resigned Directors

Secretary
SWIRES, Cheryl Elizabeth
Resigned: 07 February 2000
Appointed Date: 20 October 1999
Nominee Secretary
VIBRANS, Philip Charles
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
GIBSON, Valerie
Resigned: 07 February 2000
Appointed Date: 20 October 1999
70 years old
Director
WALKER, Shirley
Resigned: 07 February 2000
Appointed Date: 20 October 1999
70 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Mr Roderick Charles Rowland Wood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENAMARINE (UK) LTD Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
19 Jun 2015
Accounts for a dormant company made up to 31 October 2014
11 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4
...
... and 41 more events
23 Nov 1999
Registered office changed on 23/11/99 from: 1 ashfield road stockport cheshire SK3 8UD
23 Nov 1999
New secretary appointed
23 Nov 1999
New director appointed
23 Nov 1999
New director appointed
20 Oct 1999
Incorporation

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