This company is commonly known as Penwood Agriculture Limited. The company was founded 26 years ago and was given the registration number 03498214. The firm's registered office is in WAKEFIELD. You can find them at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | PENWOOD AGRICULTURE LIMITED |
|---|---|---|
| Company Number | : | 03498214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1998 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trinity Park House, Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE | Director | 26 February 1998 | Active |
| Trinity Park House, Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE | Director | 26 February 1998 | Active |
| Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE | Director | 30 June 2018 | Active |
| Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE | Director | 30 June 2018 | Active |
| Shivalika, Roman Lane, Sutton Coldfield, B74 3AF | Secretary | 26 February 1998 | Active |
| Jacknett Barn, 1820 Warwick Road Knowle, Solihull, B93 0DX | Secretary | 01 December 2007 | Active |
| 6-10 George Street, Snow Hill, Wolverhampton, Wv2 4dn, | Nominee Secretary | 23 January 1998 | Active |
| Weston House, Milcote Road, Welford On Avon, CV37 8EH | Secretary | 31 January 2006 | Active |
| 12 Grovehill Crescent, Falmouth, TR11 3HR | Secretary | 01 December 2008 | Active |
| Hatherton House, The Old Rectory, Admaston, WS15 3NL | Secretary | 28 September 2009 | Active |
| Hatherton House, The Old Rectory, Admaston, WS15 3NL | Secretary | 16 December 2003 | Active |
| Melbourne House Roman Lane, Little Aston, Sutton Coldfield, B74 3AF | Director | 26 February 1998 | Active |
| Melbourne House Roman Lane, Little Aston, Sutton Coldfield, B74 3AF | Director | 26 February 1998 | Active |
| Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE | Director | 17 July 2017 | Active |
| 6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN | Director | 23 January 1998 | Active |
| Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE | Director | 17 July 2017 | Active |
| Weston House, Milcote Road, Welford On Avon, CV37 8EH | Director | 08 November 2005 | Active |
| Trinity Park House, Trinity Business Park, Fox Way, Wakefield, United Kingdom, WF2 8EE | Director | 05 April 2012 | Active |
| Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE | Director | 20 June 2014 | Active |
| Trinity Park House, Trinity Business Park, Fox Way, Wakefield, WF2 8EE | Director | 22 August 2017 | Active |
| 6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN | Nominee Director | 23 January 1998 | Active |
| Hatherton House, The Old Rectory, Admaston, WS15 3NL | Director | 01 July 2008 | Active |
| Hatherton House, The Old Rectory, Admaston, WS15 3NL | Director | 16 December 2003 | Active |
| Boparan Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-13 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-12-07 | Incorporation | Memorandum articles. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-02-21 | Officers | Change person director company with change date. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Officers | Termination director company with name termination date. | Download |
| 2017-08-23 | Officers | Appoint person director company with name date. | Download |
| 2017-07-24 | Officers | Appoint person director company with name date. | Download |
| 2017-07-24 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.