About

Registered Number: 02793335
Date of Incorporation: 24/02/1993 (28 years and 7 months ago)
Company Status: Active
Registered Address: 2 Northampton Road, Enfield, Middlesex, EN3 7UL,

 

Having been setup in 1993, Penwright Supply Ltd have registered office in Enfield in Middlesex, it's status in the Companies House registry is set to "Active". The business is registered for VAT in the UK. The current directors of this company are Abraham, Jane Louise, Abraham, Andrew Conrad, Abraham, George Rudolph, Harriott, Philip Rupert, Abraham, Danuta Teresa, Willis, Penelope Jane, Willis, Robert Peter. 21-50 people are employed by this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAM, Andrew Conrad 06 April 2017 - 1
ABRAHAM, George Rudolph 02 May 1995 - 1
ABRAHAM, Danuta Teresa 03 March 1993 02 May 1995 1
WILLIS, Penelope Jane 03 March 1993 02 May 1995 1
WILLIS, Robert Peter 02 May 1995 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
ABRAHAM, Jane Louise 22 October 2019 - 1
HARRIOTT, Philip Rupert 22 January 2001 31 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 17 February 2020
TM02 - Termination of appointment of secretary 22 October 2019
AP03 - Appointment of secretary 22 October 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 13 February 2018
PSC04 - N/A 22 January 2018
PSC01 - N/A 22 January 2018
PSC07 - N/A 19 January 2018
TM01 - Termination of appointment of director 19 January 2018
AA - Annual Accounts 30 June 2017
AP01 - Appointment of director 04 May 2017
AD01 - Change of registered office address 07 March 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 07 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AUD - Auditor's letter of resignation 07 December 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 16 February 2009
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 31 May 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 13 April 2001
288c - Notice of change of directors or secretaries or in their particulars 29 March 2001
363a - Annual Return 29 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
AA - Annual Accounts 05 April 2000
363s - Annual Return 29 March 2000
287 - Change in situation or address of Registered Office 04 February 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 17 March 1999
363a - Annual Return 29 April 1998
AA - Annual Accounts 06 April 1998
AA - Annual Accounts 14 May 1997
363s - Annual Return 30 April 1997
AUD - Auditor's letter of resignation 19 November 1996
287 - Change in situation or address of Registered Office 15 November 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 19 April 1996
AA - Annual Accounts 28 June 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
363s - Annual Return 26 April 1995
363s - Annual Return 22 March 1994
AA - Annual Accounts 02 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1993
CERTNM - Change of name certificate 01 April 1993
CERTNM - Change of name certificate 01 April 1993
288 - N/A 11 March 1993
287 - Change in situation or address of Registered Office 11 March 1993
288 - N/A 11 March 1993
NEWINC - New incorporation documents 24 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.