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PEN-Y-LON LIMITED

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

This company is commonly known as Pen-y-lon Limited. The company was founded 17 years ago and was given the registration number 06021766. The firm's registered office is in WARRINGTON. You can find them at 473 Warrington Road, Culcheth, Warrington, Cheshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PEN-Y-LON LIMITED
Company Number:06021766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:473 Warrington Road, Culcheth, Warrington, Cheshire, England, WA3 5QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
473, Warrington Road, Culcheth, Warrington, England, WA3 5QU

Secretary07 December 2006Active
473, Warrington Road, Culcheth, Warrington, England, WA3 5QU

Director07 December 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary07 December 2006Active
Brookbank, Cae Felin,, Betws Yn Rhos, Abergele, United Kingdom, LL22 8AZ

Director07 December 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director07 December 2006Active

People with Significant Control

Mrs Julie Wilkinson
Notified on:07 December 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:473, Warrington Road, Warrington, England, WA3 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Address

Change registered office address company with date old address new address.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-11-29Resolution

Resolution.

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2016-11-29Change of name

Change of name notice.

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2016-11-16Capital

Capital name of class of shares.

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2016-11-04Capital

Capital allotment shares.

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