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PENNEY AND SON LTD

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

This company is commonly known as Penney And Son Ltd. The company was founded 6 years ago and was given the registration number 11884772. The firm's registered office is in SWANSEA. You can find them at C/o Baldwins Charter Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PENNEY AND SON LTD
Company Number:11884772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Baldwins Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, High Street, Haverfordwest, Wales, SA61 2BP

Director15 March 2019Active
45, High Street, Haverfordwest, Wales, SA61 2BP

Director15 March 2019Active

People with Significant Control

Mr William Penney
Notified on:15 March 2019
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:Wales
Address:45, High Street, Haverfordwest, Wales, SA61 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jessica Penney
Notified on:15 March 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:Wales
Address:45, High Street, Haverfordwest, Wales, SA61 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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