About

Registered Number: 05599968
Date of Incorporation: 21/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 12 Ring Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9HB

 

Having been setup in 2005, Penn Pools Ltd are based in High Wycombe in Buckinghamshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Bowden, Deborah Jane, Bowden, Stephen Ivor at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDEN, Stephen Ivor 21 October 2005 28 February 2015 1
Secretary Name Appointed Resigned Total Appointments
BOWDEN, Deborah Jane 21 October 2005 28 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 13 October 2019
AA01 - Change of accounting reference date 19 August 2019
RESOLUTIONS - N/A 21 November 2018
CONNOT - N/A 21 November 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 30 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 29 September 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 26 September 2015
TM01 - Termination of appointment of director 20 March 2015
TM02 - Termination of appointment of secretary 20 March 2015
AP01 - Appointment of director 20 March 2015
AD01 - Change of registered office address 20 March 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 30 July 2014
AA01 - Change of accounting reference date 23 October 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 14 January 2011
AD01 - Change of registered office address 14 January 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
287 - Change in situation or address of Registered Office 07 August 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 09 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
287 - Change in situation or address of Registered Office 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
NEWINC - New incorporation documents 21 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.