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PENWELL PROCUREMENT LIMITED

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

This company is commonly known as Penwell Procurement Limited. The company was founded 15 years ago and was given the registration number 06785019. The firm's registered office is in HAVERFORDWEST. You can find them at 55 Prendergast, , Haverfordwest, Pembrokeshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PENWELL PROCUREMENT LIMITED
Company Number:06785019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:55 Prendergast, Haverfordwest, Pembrokeshire, SA61 2PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton Rise, Portfield Gate, Haverfordwest, United Kingdom, SA62 3LN

Director07 January 2009Active
Ticklass Cottage, Wesley Road, Little Haven, SA62 3UJ

Director07 January 2009Active
55, Prendergast, Haverfordwest, SA61 2PF

Director07 January 2009Active
4, Bowlings Corner, Hill Mountain Houghton, Milford Haven, United Kingdom, SA73 1ND

Director07 January 2009Active

People with Significant Control

Mrs Hannah Kathleen Griffiths
Notified on:07 January 2017
Status:Active
Date of birth:November 1945
Nationality:British
Address:55, Prendergast, Haverfordwest, SA61 2PF
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-02-15Capital

Capital cancellation shares.

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2022-02-15Capital

Capital return purchase own shares.

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2022-02-10Officers

Termination director company with name termination date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Termination director company with name termination date.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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