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Pennmoore Brokerage Limited, KT13 8RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENNMOORE BROKERAGE LIMITED

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

This company is commonly known as Pennmoore Brokerage Limited. The company was founded 34 years ago and was given the registration number 02451237. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PENNMOORE BROKERAGE LIMITED
Company Number:02451237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1989
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingswick House, Kingswick Drive Sunninghill, Ascot, SL5 7BH

Secretary01 January 1994Active
Kingswick House, Kingswick Drive Sunninghill, Ascot, SL5 7BH

Director-Active
177 Penn Road, Hazelmere, High Wycombe, HP15 7NT

Secretary-Active
177 Penn Road, Hazelmere, High Wycombe, HP15 7NT

Director-Active

People with Significant Control

Mr Thomas David Patterson Lees
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Kingswick House, Kingswick Drive, Ascot, England, SL5 7BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Maxine Lees
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Kingswick House, Kingswick Drive, Ascot, England, SL5 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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