Based in Marlow in Buckinghamshire, Penworth Investments Ltd was setup in 1999, it's status at Companies House is "Active". Brown, Karl Martin, Brown, Wendy Anne, Brown, Ralph Albert are listed as the directors of this organisation. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Wendy Anne | 09 February 1999 | - | 1 |
BROWN, Ralph Albert | 09 February 1999 | 04 May 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Karl Martin | 09 February 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
PSC07 - N/A | 14 May 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 19 October 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 27 January 2010 | |
AA - Annual Accounts | 21 January 2010 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 08 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
363a - Annual Return | 12 April 2007 | |
AA - Annual Accounts | 13 December 2006 | |
363a - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 16 February 2005 | |
287 - Change in situation or address of Registered Office | 29 November 2004 | |
AA - Annual Accounts | 11 November 2004 | |
363a - Annual Return | 17 March 2004 | |
AA - Annual Accounts | 16 September 2003 | |
363a - Annual Return | 01 March 2003 | |
AA - Annual Accounts | 17 August 2002 | |
363a - Annual Return | 02 February 2002 | |
AA - Annual Accounts | 26 September 2001 | |
363a - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363a - Annual Return | 22 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2000 | |
225 - Change of Accounting Reference Date | 21 May 1999 | |
RESOLUTIONS - N/A | 24 February 1999 | |
RESOLUTIONS - N/A | 24 February 1999 | |
123 - Notice of increase in nominal capital | 24 February 1999 | |
288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
287 - Change in situation or address of Registered Office | 21 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1999 | |
NEWINC - New incorporation documents | 22 January 1999 |