About

Registered Number: 05081620
Date of Incorporation: 23/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Penybanc, Glan Y Nant, Llanidloes, Powys, SY18 6PQ,

 

Founded in 2004, Penybanc Woods Ltd are based in Llanidloes in Powys. Hamer, Matthew Edward, Grew, Jonathan, Hamer, Edward Martin, Hamer, Matthew Edward, Hamer-grew, Katie are the current directors of this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREW, Jonathan 13 February 2007 - 1
HAMER, Edward Martin 23 March 2004 - 1
HAMER, Matthew Edward 25 October 2019 - 1
HAMER-GREW, Katie 13 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HAMER, Matthew Edward 13 February 2007 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 April 2020
AD01 - Change of registered office address 23 March 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 08 November 2019
AP01 - Appointment of director 28 October 2019
CH01 - Change of particulars for director 28 October 2019
RESOLUTIONS - N/A 21 September 2019
CONNOT - N/A 21 September 2019
CS01 - N/A 18 March 2019
CH01 - Change of particulars for director 18 March 2019
CH01 - Change of particulars for director 18 March 2019
CH01 - Change of particulars for director 18 March 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 16 March 2018
PSC02 - N/A 07 March 2018
PSC04 - N/A 07 March 2018
AA - Annual Accounts 04 December 2017
CH01 - Change of particulars for director 21 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 22 December 2016
SH01 - Return of Allotment of shares 18 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 26 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 23 March 2007
353 - Register of members 23 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 29 June 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 29 March 2005
NEWINC - New incorporation documents 23 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.