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PENYBANC WOODS LIMITED

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

This company is commonly known as Penybanc Woods Limited. The company was founded 20 years ago and was given the registration number 05081620. The firm's registered office is in LLANIDLOES. You can find them at Penybanc, Glan Y Nant, Llanidloes, Powys. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PENYBANC WOODS LIMITED
Company Number:05081620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Penybanc, Glan Y Nant, Llanidloes, Powys, United Kingdom, SY18 6PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penybanc, Glan Y Nant, Llanidloes, United Kingdom, SY18 6PQ

Secretary13 February 2007Active
Penybanc, Glan Y Nant, Llanidloes, United Kingdom, SY18 6PQ

Director13 February 2007Active
Penybanc, Glan Y Nant, Llanidloes, United Kingdom, SY18 6PQ

Director23 March 2004Active
24 Kenwood Drive, Shrewsbury, United Kingdom, SY3 8SY

Director25 October 2019Active
Penybanc, Glan Y Nant, Llanidloes, United Kingdom, SY18 6PQ

Director13 February 2007Active
Aelybryn, Llan, Llanbrynmair, SY19 7DW

Secretary23 March 2004Active

People with Significant Control

Mrs Katie Hamer-Grew
Notified on:21 May 2021
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Penybanc, Glan Y Nant, Llanidloes, United Kingdom, SY18 6PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Edward Hamer
Notified on:21 May 2021
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:24 Kenwood Drive, Shrewsbury, United Kingdom, SY3 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Edward Hamer Limited
Notified on:01 March 2018
Status:Active
Country of residence:United Kingdom
Address:Penybank Glan Y Nant, Llanidloes, United Kingdom, SY18 6PQ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Mr Edward Martin Hamer
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:Plynlimon House, 50 Longbridge Street, Llanidloes, United Kingdom, SY18 6EF
Nature of control:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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