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PENLAW NORTHWEST LIMITED

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

This company is commonly known as Penlaw Northwest Limited. The company was founded 20 years ago and was given the registration number 05154708. The firm's registered office is in DERBY. You can find them at 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:PENLAW NORTHWEST LIMITED
Company Number:05154708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG
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
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Secretary22 December 2004Active
32a Branksome Avenue, Hockley, SS5 5PF

Secretary15 June 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary15 June 2004Active
Addsetts House, 16 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH

Director07 June 2018Active
Addsetts House, 16 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH

Director24 May 2018Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director16 May 2016Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director04 January 2005Active
Addsetts House, 16 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH

Director15 June 2004Active
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
Addsetts House, 16 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH

Director21 May 2019Active
32a Branksome Avenue, Hockley, SS5 5PF

Director15 June 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director15 June 2004Active

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:22 November 2017
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Penlaw & Company Limited
Notified on:22 November 2017
Status:Active
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 (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 (3 months remaining)

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