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PENNINE ENTERTAINMENTS LTD

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

This company is commonly known as Pennine Entertainments Ltd. The company was founded 4 years ago and was given the registration number 12382325. The firm's registered office is in HUDDERSFIELD. You can find them at 15 Gilead Road, , Huddersfield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENNINE ENTERTAINMENTS LTD
Company Number:12382325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Gilead Road, Huddersfield, England, HD3 3SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo Mills, Old Leeds Road, Huddersfield, United Kingdom, HD1 1SE

Secretary25 March 2022Active
Waterloo Mills, Old Leeds Road, Huddersfield, United Kingdom, HD1 1SE

Director24 March 2022Active
Waterloo Mills, Old Leeds Road, Huddersfield, United Kingdom, HD1 1SE

Director19 December 2022Active
Waterloo Mills, Old Leeds Road, Huddersfield, United Kingdom, HD1 1SE

Director02 January 2020Active
Waterloo Mills, Old Leeds Road, Huddersfield, United Kingdom, HD1 1SE

Director24 September 2021Active

People with Significant Control

Mr Philip Fletcher
Notified on:23 April 2022
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Waterloo Mills, Old Leeds Road, Huddersfield, United Kingdom, HD1 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Howard Peter Wadsworth
Notified on:24 September 2021
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Waterloo Mills, Old Leeds Road, Huddersfield, United Kingdom, HD1 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Kelstone Limited
Notified on:02 January 2020
Status:Active
Country of residence:England
Address:15, Gilead Road, Huddersfield, England, HD3 3SE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-04-23Persons with significant control

Notification of a person with significant control.

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2022-04-23Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Officers

Appoint person secretary company with name date.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-22Officers

Appoint person director company with name date.

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2021-11-17Change of name

Certificate change of name company.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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2021-09-24Officers

Appoint person director company with name date.

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2021-09-24Officers

Termination director company with name termination date.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-05-05Gazette

Gazette filings brought up to date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-01-02Incorporation

Incorporation company.

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