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Gregory Pennington Limited, M17 1FQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREGORY PENNINGTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gregory Pennington Limited. The company was founded 31 years ago and was given the registration number 02855061. The firm's registered office is in MANCHESTER. You can find them at Think Park Mosley Road, Trafford Park, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GREGORY PENNINGTON LIMITED
Company Number:02855061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ

Secretary05 March 2015Active
Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Director22 March 2002Active
Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ

Director13 May 2021Active
Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ

Director13 May 2021Active
Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Director22 March 2002Active
Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Director28 April 1999Active
Penrhyn House Station Road, Llanrwst, LL26 0EP

Secretary27 November 1995Active
12 Clover Croft, Sale, M33 3PU

Secretary20 September 1993Active
86 Altrincham Road, Gatley, Cheadle, SK8 4DZ

Secretary08 December 1999Active
Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Secretary22 March 2002Active
19 Angus Walk, Macclesfield, SK10 3EE

Secretary03 July 1995Active
1 Watermead Close, Davenport, Stockport, SK3 8UX

Secretary30 June 1996Active
30 Thistleton Close, Macclesfield, SK11 8BE

Secretary25 January 2001Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary20 September 1993Active
Thornwick Lodge Station Road, Bakewell, DE45 1GA

Director22 March 2002Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director20 September 1993Active
2 Broseley Avenue, Culcheth, Warrington, WA3 4HL

Director22 March 2002Active
23 Lancaster House, Whitworth Street, Manchester, M1 6LQ

Director22 March 2002Active
Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ

Director15 December 2014Active
Bollington House Congleton Road, Nether Alderley, Macclesfield, SK10 4TD

Director20 September 1993Active

People with Significant Control

Financial Wellness Group Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:Think Park, Mosley Road, Manchester, England, M17 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Think Money Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Think Park, Mosley Road, Manchester, England, M17 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alchemy Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Palmer Street, London, England, SW1H 0AD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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