About

Registered Number: 03790388
Date of Incorporation: 16/06/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: 69-73 Theobalds Road, London, WC1X 8TA,

 

Having been setup in 1999, Pennine Way Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Pennine Way Ltd. The business has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Sharan 08 February 2018 - 1
NEERKIN, Derek Roy 16 June 1999 - 1
NEERKIN, Michael Ian 29 October 2018 - 1
COHEN, Arlene 10 August 2001 15 February 2002 1
COJOCARU, Florentina Alina 01 November 2012 10 October 2017 1
HEAFORD, John Michael, Doctor 16 June 1999 20 July 1999 1
KHAN, Sharan 01 January 2004 01 April 2008 1
LEYTON, Lawrence 16 June 1999 20 July 1999 1
Secretary Name Appointed Resigned Total Appointments
NEERKIN, Avril 01 June 2000 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 June 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 19 June 2019
AP01 - Appointment of director 31 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 26 June 2018
CH01 - Change of particulars for director 13 June 2018
CH01 - Change of particulars for director 13 June 2018
AD01 - Change of registered office address 22 March 2018
CH01 - Change of particulars for director 12 February 2018
AP01 - Appointment of director 08 February 2018
MR01 - N/A 28 October 2017
TM01 - Termination of appointment of director 11 October 2017
AA - Annual Accounts 28 July 2017
PSC01 - N/A 28 June 2017
CS01 - N/A 28 June 2017
AP01 - Appointment of director 21 February 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 08 July 2013
AP01 - Appointment of director 06 November 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 27 June 2011
AD01 - Change of registered office address 18 January 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 03 August 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 01 August 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 15 July 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 03 October 2006
225 - Change of Accounting Reference Date 12 September 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 09 June 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
AA - Annual Accounts 29 November 2004
363s - Annual Return 18 June 2004
287 - Change in situation or address of Registered Office 16 April 2004
287 - Change in situation or address of Registered Office 31 March 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 11 July 2003
CERTNM - Change of name certificate 07 November 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
363s - Annual Return 04 July 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
AA - Annual Accounts 22 February 2002
225 - Change of Accounting Reference Date 06 February 2002
363s - Annual Return 02 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
RESOLUTIONS - N/A 05 July 2001
CERTNM - Change of name certificate 02 July 2001
AA - Annual Accounts 08 March 2001
288a - Notice of appointment of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
363s - Annual Return 29 June 2000
287 - Change in situation or address of Registered Office 25 April 2000
225 - Change of Accounting Reference Date 25 April 2000
288b - Notice of resignation of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
287 - Change in situation or address of Registered Office 25 June 1999
NEWINC - New incorporation documents 16 June 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.