About

Registered Number: 03699862
Date of Incorporation: 22/01/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.