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PENLAW & COMPANY LIMITED

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

This company is commonly known as Penlaw & Company Limited. The company was founded 46 years ago and was given the registration number 01332889. The firm's registered office is in WICKFORD. You can find them at Penlaw House, Robert Way, Wickford, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PENLAW & COMPANY LIMITED
Company Number:01332889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Penlaw House, Robert Way, Wickford, Essex, SS11 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director25 August 2023Active
Penlaw House, Robert Way, Wickford, SS11 8DD

Secretary18 February 2003Active
19 London Road, Rayleigh, SS6 9HN

Secretary-Active
Addsetts House, 16 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH

Director25 May 2017Active
Addsetts House, 16 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH

Director16 May 2016Active
Penlaw House, Robert Way, Wickford, SS11 8DD

Director-Active
Addsetts House, 16 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH

Director-Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH

Director26 October 2021Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH

Director26 October 2021Active
32a Branksome Avenue, Hockley, SS5 5PF

Director27 February 2001Active
Addsetts House, 16 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH

Director25 May 2017Active
19 London Road, Rayleigh, SS6 9HN

Director-Active

People with Significant Control

Sig Trading Limited
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:Addsetts House, 16 Europa View, Sheffield, England, S9 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
Richard James Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Penlaw House, Robert Way, Wickford, United Kingdom, SS11 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Eric Anthony Gray
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:Penlaw House, Robert Way, Wickford, United Kingdom, SS11 8DD
Nature of control:
  • Ownership of shares 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)

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