PENWORTH INVESTMENTS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 03699862
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of PENWORTH INVESTMENTS LIMITED are www.penworthinvestments.co.uk, and www.penworth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Penworth Investments Limited is a Private Limited Company. The company registration number is 03699862. Penworth Investments Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Penworth Investments Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. The company`s financial liabilities are £230.96k. It is £221.61k against last year. The cash in hand is £299.63k. It is £291.77k against last year. . BROWN, Karl Martin is a Secretary of the company. BROWN, Ralph Albert is a Director of the company. BROWN, Wendy Anne is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


penworth investments Key Finiance

LIABILITIES £230.96k
+2370%
CASH £299.63k
+3710%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Karl Martin
Appointed Date: 09 February 1999
Director
BROWN, Ralph Albert
Appointed Date: 09 February 1999
89 years old
Director
BROWN, Wendy Anne
Appointed Date: 09 February 1999
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 February 1999
Appointed Date: 22 January 1999
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 February 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mrs Wendy Anne Brown
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Albert Brown
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENWORTH INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 41 more events
21 Feb 1999
New director appointed
21 Feb 1999
Registered office changed on 21/02/99 from: temple house 20 holywell row london EC2A 4JB
21 Feb 1999
Ad 09/02/99--------- £ si 49@1=49 £ ic 51/100
21 Feb 1999
Ad 09/02/99--------- £ si 49@1=49 £ ic 2/51
22 Jan 1999
Incorporation

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