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 |
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Company Number | : | 02451237 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 December 1989 |
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End of financial year | : | 30 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
Registered Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Kingswick House, Kingswick Drive Sunninghill, Ascot, SL5 7BH | Secretary | 01 January 1994 | Active |
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 |
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Status | : | Active |
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Date of birth | : | August 1951 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Kingswick House, Kingswick Drive, Ascot, England, SL5 7BH |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Ms Maxine Lees |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Kingswick House, Kingswick Drive, Ascot, England, SL5 7BH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)