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PENN-WHITE LIMITED

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

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..

Company Information

Name:PENN-WHITE LIMITED
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:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, CW10 0HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-22, Grosvenor Street, London, United Kingdom, W1K 4QJ

Director18 January 2023Active
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS

Director30 November 2022Active
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS

Director18 January 2023Active
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS

Director30 November 2022Active
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS

Director24 July 2023Active
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS

Secretary26 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 April 2005Active
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS

Director14 November 2007Active
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS

Director13 November 2007Active
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS

Director29 September 2009Active
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS

Director14 November 2007Active
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS

Director26 April 2005Active
Aston Way, Midpoint 18 Business Park, Middlewich, CW10 0HS

Director14 November 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 April 2005Active

People with Significant Control

Penn Globe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Penn-White Limited, Aston Way, Middlewich, England, CW10 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-25Persons with significant control

Notification of a person with significant control statement.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-08-15Officers

Second filing of director termination with name.

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2023-08-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-05-05Accounts

Change account reference date company previous shortened.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-18Officers

Appoint person director company with name date.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-12-02Officers

Appoint person director company with name date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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