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PENGWYN LIMITED

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

This company is commonly known as Pengwyn Limited. The company was founded 11 years ago and was given the registration number 08336250. The firm's registered office is in CATERHAM. You can find them at 1-7 Park Road, , Caterham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENGWYN LIMITED
Company Number:08336250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-7 Park Road, Caterham, Surrey, CR3 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Haddon,, School Lane, Tatworth, England, TA20 2SA

Director18 May 2016Active
Long Haddon,, School Lane, Tatworth, England, TA20 2SA

Director19 December 2012Active

People with Significant Control

Mr Martin Whitehead
Notified on:19 December 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:1-7, Park Road, Caterham, CR3 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-05Dissolution

Dissolution application strike off company.

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2022-08-18Accounts

Accounts with accounts type unaudited abridged.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type unaudited abridged.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-10-28Officers

Change person director company with change date.

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2020-10-28Officers

Change person director company with change date.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-07Accounts

Accounts with accounts type unaudited abridged.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type unaudited abridged.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts amended with accounts type total exemption full.

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