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PENNING'S LIMITED

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

This company is commonly known as Penning's Limited. The company was founded 29 years ago and was given the registration number 03049159. The firm's registered office is in WATFORD. You can find them at 12/14 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PENNING'S LIMITED
Company Number:03049159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:12/14 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12/14 Greenhill Crescent, Watford Business Park, Watford, WD18 8JF

Secretary15 September 2009Active
12/14 Greenhill Crescent, Watford Business Park, Watford, WD18 8JF

Director24 April 1995Active
Fryers Hearne Orchard Road, Pulloxhill, Bedford, MK45 5HL

Secretary17 October 2008Active
Fryers Hearne Orchard Road, Pulloxhill, MK45 5HL

Secretary28 November 1996Active
Fryers Herne, Orchard Road, Pulloxhill, MK45 5HL

Secretary08 November 1999Active
34 Sheepcot Drive, Garston, Watford, WD2 6DY

Secretary24 April 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 April 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 April 1995Active

People with Significant Control

Mr Gary Lawrence Penning
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:12/14 Greenhill Crescent, Watford, WD18 8JF
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Change account reference date company current shortened.

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2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type unaudited abridged.

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2021-06-16Accounts

Accounts amended with made up date.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type total exemption full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-06Gazette

Gazette filings brought up to date.

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2016-07-05Gazette

Gazette notice compulsory.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-10Annual return

Annual return company with made up date full list shareholders.

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