About

Registered Number: 03485853
Date of Incorporation: 24/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: Nastend House, Nastend, Stonehouse, Gloucestershire, GL10 3RP

 

Established in 1997, Penny White Ltd are based in Stonehouse in Gloucestershire, it's status is listed as "Active". This company has 4 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Penelope Jane 24 December 1997 - 1
LOCK, Alistair John 01 February 2017 17 September 2018 1
Secretary Name Appointed Resigned Total Appointments
COLE, William Henry Derek 24 December 1997 22 April 1998 1
WHITE, James Henry 22 April 1998 09 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 04 July 2019
PSC07 - N/A 28 September 2018
TM01 - Termination of appointment of director 28 September 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AP01 - Appointment of director 13 February 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 17 September 2014
TM02 - Termination of appointment of secretary 14 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 24 January 2010
CH01 - Change of particulars for director 24 January 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 19 May 1999
363s - Annual Return 02 February 1999
288a - Notice of appointment of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
287 - Change in situation or address of Registered Office 14 January 1998
NEWINC - New incorporation documents 24 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.