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- PENWALL LTD
PENWALL LTD
Company is dissolved
General Information
NAME
PENWALL LTD
COMPANY NUMBER
07898601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/01/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW1 9RR
87C St. Augustines Road
London
NW1 9RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2023 | Event: New Board Member Martiena Louisa Pietersen (917539559) Appointed |
Date: 29/11/2023 | Event: New Company Secretary CJB SECRETARIAL LTD (911845589) Appointed |
Date: 20/07/2023 | Event: New Board Member Martiena Louisa Pietersen (917539559) Appointed |
Credit Risk Overview
Want to learn more about PENWALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENWALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENWALL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 134 |
View Report |
Christina Cornelia Van Den Berg Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 403 |
View Report |
20/01/2015 - 23/04/2015 (3 months) Born in Feb 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Roberto Vittorio Gerardo Barbagallo Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2023 | Event: New Board Member Martiena Louisa Pietersen (917539559) Appointed |
Date: 29/11/2023 | Event: New Company Secretary CJB SECRETARIAL LTD (911845589) Appointed |
Date: 20/07/2023 | Event: New Board Member Martiena Louisa Pietersen (917539559) Appointed |
Date: 08/06/2023 | Event: New Board Member Martiena Louisa Pietersen (917539559) Appointed |
Date: 13/04/2023 | Event: New Board Member Martiena Louisa Pietersen (917539559) Appointed |
Date: 24/02/2017 | Event: New Annual Return filed |
Date: 17/09/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: Martiena Louisa Pietersen (920552908) has left the board |
Date: 06/07/2016 | Event: New Board Member Martiena Louisa Pietersen (917539559) Appointed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: Roberto Vittorio Gerardo Barbagallo (919593266) has left the board |
Date: 01/03/2016 | Event: New Board Member Martiena Louisa Pietersen (920552908) Appointed |
Date: 04/02/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Company Secretary CJB SECRETARIAL LTD (911845589) Appointed |
Date: 26/06/2015 | Event: CJB SECRETARIAL LTD (916565924) has left the board |
Date: 01/05/2015 | Event: New Board Member Roberto Vittorio Gerardo Barbagallo (919593266) Appointed |
Date: 01/05/2015 | Event: Roberto Vittorio Gerardo Barbagallo (919705110) has left the board |
Date: 27/04/2015 | Event: Emanuele Puglisi (919426468) has left the board |
Date: 27/04/2015 | Event: New Board Member Roberto Vittorio Gerardo Barbagallo (919705110) Appointed |
Date: 29/01/2015 | Event: Emanuele Puglisi (919426776) has left the board |
Date: 29/01/2015 | Event: New Board Member Emanuele Puglisi (919426468) Appointed |
Date: 24/01/2015 | Event: New Annual Return filed |
Date: 22/01/2015 | Event: New Board Member Emanuele Puglisi (919426776) Appointed |
Date: 22/01/2015 | Event: Martiena Louisa Pietersen (917539559) has left the board |
Date: 26/11/2014 | Event: Change in Reg. Office |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Annual Return filed |
Date: 27/11/2013 | Event: Martina Louisa Pietersen (918298155) has left the board |
Date: 27/11/2013 | Event: New Board Member Martiena Louisa Pietersen (917539559) Appointed |
Date: 20/11/2013 | Event: New Board Member Martina Louisa Pietersen (918298155) Appointed |
Date: 20/11/2013 | Event: Christina Cornelia Van Den Berg (913978945) has left the board |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 13/02/2013 | Event: New Annual Return filed |
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