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PENNY WHITE LIMITED

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

This company is commonly known as Penny White Limited. The company was founded 26 years ago and was given the registration number 03485853. The firm's registered office is in STONEHOUSE. You can find them at Nastend House, Nastend, Stonehouse, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PENNY WHITE LIMITED
Company Number:03485853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Nastend House, Nastend, Stonehouse, Gloucestershire, GL10 3RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nastend House, Nastend, Stonehouse, GL10 3RP

Director24 December 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary24 December 1997Active
Talmyn, Lancelot Court, Slimbridge, Gloucester, GL2 7BU

Secretary24 December 1997Active
South Bank, Dark Lane, Nailsworth, Stroud, GL6 0DR

Secretary22 April 1998Active
Nastend House, Nastend, Stonehouse, GL10 3RP

Director01 February 2017Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director24 December 1997Active

People with Significant Control

Mr Alistair John Lock
Notified on:29 June 2017
Status:Active
Date of birth:September 1943
Nationality:British
Address:Nastend House, Stonehouse, GL10 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Penelope Jane White
Notified on:29 June 2017
Status:Active
Date of birth:August 1960
Nationality:British
Address:Nastend House, Stonehouse, GL10 3RP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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