This company is commonly known as Penn-white Limited. The company was founded 19 years ago and was given the registration number 05436576. The firm's registered office is in MIDDLEWICH. You can find them at Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
Name | : | PENN-WHITE LIMITED |
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Company Number | : | 05436576 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21-22, Grosvenor Street, London, United Kingdom, W1K 4QJ | Director | 18 January 2023 | Active |
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS | Director | 30 November 2022 | Active |
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS | Director | 18 January 2023 | Active |
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS | Director | 30 November 2022 | Active |
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS | Director | 24 July 2023 | Active |
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS | Secretary | 26 April 2005 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 26 April 2005 | Active |
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS | Director | 14 November 2007 | Active |
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS | Director | 13 November 2007 | Active |
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS | Director | 29 September 2009 | Active |
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS | Director | 14 November 2007 | Active |
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS | Director | 26 April 2005 | Active |
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS | Director | 14 November 2007 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 26 April 2005 | Active |
Penn Globe Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Penn-White Limited, Aston Way, Middlewich, England, CW10 0HS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-01-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
2024-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-03 | Accounts | Accounts with accounts type full. | Download |
2023-08-15 | Officers | Second filing of director termination with name. | Download |
2023-08-01 | Officers | Termination director company with name termination date. | Download |
2023-08-01 | Officers | Appoint person director company with name date. | Download |
2023-05-05 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-18 | Officers | Appoint person director company with name date. | Download |
2023-01-18 | Officers | Appoint person director company with name date. | Download |
2022-12-16 | Accounts | Accounts with accounts type full. | Download |
2022-12-02 | Officers | Appoint person director company with name date. | Download |
2022-12-01 | Officers | Appoint person director company with name date. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Accounts | Accounts with accounts type full. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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