About

Registered Number: 04533063
Date of Incorporation: 12/09/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: 134 Moss Grove, Kingswinford, West Midlands, DY6 9ES

 

Based in West Midlands, Penn Models Ltd was setup in 2002, it's status is listed as "Active". Littley, Ian, Littley, June Phyllis, Littley, Peter Leslie are the current directors of this organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLEY, Ian 12 September 2002 - 1
LITTLEY, June Phyllis 12 September 2002 16 January 2012 1
LITTLEY, Peter Leslie 12 September 2002 20 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 25 October 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 28 October 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 19 September 2013
CH01 - Change of particulars for director 19 September 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
TM02 - Termination of appointment of secretary 21 September 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 20 October 2011
SH01 - Return of Allotment of shares 18 October 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 25 October 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 16 October 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 12 August 2005
225 - Change of Accounting Reference Date 04 February 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 02 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
287 - Change in situation or address of Registered Office 27 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
NEWINC - New incorporation documents 12 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.