This company is commonly known as Penworth Investments Limited. The company was founded 25 years ago and was given the registration number 03699862. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PENWORTH INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03699862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1999 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunnyside Bovingdon Green, Marlow, SL7 2JH | Secretary | 09 February 1999 | Active |
| The Five Alls A40 Wycombe Road, Studley Green, Stokenchurch, HP14 3XB | Director | 09 February 1999 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 22 January 1999 | Active |
| The Five Alls A40 Wycombe Road, Studley Green, Stokenchurch, HP14 3XB | Director | 09 February 1999 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 22 January 1999 | Active |
| Mr Ralph Albert Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Five Alls, A40 Wycombe Road, Stokenchurch, United Kingdom, HP14 3XB |
| Nature of control | : |
|
| Mrs Wendy Anne Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Five Alls, A40 Wycombe Road, Stokenchurch, England, HP14 3XB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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