PENNA CHANGE CONSULTING LIMITED
Company is dissolved
General Information
NAME
PENNA CHANGE CONSULTING LIMITED
COMPANY NUMBER
01956784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
11/11/1985
(39years old)
WEBSITE
PENNA.COM
CONFIRMATION STATEMENT MADE UP TO
15/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
25/03/1988
02/04/2001
CRANE DAVIES LIMITED
View all previous names
LONDON
EC4V 4BG
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 28/08/2023 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 27/04/2023 | New Board Member John Logan Marshall Iii (920276121) Appointed |
Credit Risk Overview
Want to learn more about PENNA CHANGE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNA CHANGE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNA CHANGE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 28/02/1991 - 01/01/2013 (21 years and 10 months) Secretary: 28/02/1991 - 26/03/1993 (2years) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
26/03/1993 - 01/06/2000 (7 years and 2 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 171 |
View Report |
|
01/06/2000 - 07/07/2005 (5 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 28/08/2023 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 27/04/2023 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 06/04/2023 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 06/10/2017 | New Accounts filed |
| 06/06/2017 | Timothy Briant (913004892) has left the board |
| 26/03/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 31/08/2016 | New Company Secretary Gavin Kenneth Tagg (921304955) Appointed |
| 11/08/2016 | Change in Reg. Office |
| 11/08/2016 | New Board Member Timothy Briant (913004892) Appointed |
| 11/08/2016 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 23/03/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Sheena Alda Crane (906982422) has left the board |
| 08/09/2012 | New Accounts filed |
| 05/09/2012 | Change in Reg. Office |
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