PENLAW NORTHWEST LIMITED
Non-Trading
General Information
NAME
PENLAW NORTHWEST LIMITED
COMPANY NUMBER
05154708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
15/06/2004
(20 years and 4 months old)
WEBSITE
www.penlaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S9 1XH
Telephone: 01925657297
TPS: No
Penlaw House
2 Eagle Park Drive
Warrington
Cheshire
WA2 8JA
Telephone: 657297
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
S9 1XH
Telephone: 657297
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/09/2024 | Richard Hewitt Burnley (912485616) has left the board |
| 11/09/2024 | New Board Member Ian Jackson (918647382) Appointed |
Credit Risk Overview
Want to learn more about PENLAW NORTHWEST 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 PENLAW NORTHWEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENLAW NORTHWEST 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 |
|---|---|---|---|---|
|
01/09/2024 - Present (2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 90 Past: 152 |
View Report |
|
Director: 15/06/2004 - 22/12/2004 (6 months) Secretary: 15/06/2004 - 22/12/2004 (6 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
15/06/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1927 |
View Report |
|
15/06/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1930 |
View Report |
|
15/06/2004 - Present (20 years and 4 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/09/2024 | Richard Hewitt Burnley (912485616) has left the board |
| 11/09/2024 | New Board Member Ian Jackson (918647382) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 22/09/2023 | Christopher David Lodge (918942435) has left the board |
| 22/09/2023 | Philip William Arthur Johns (928898176) has left the board |
| 22/09/2023 | New Board Member Richard Hewitt Burnley (912485616) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | Paul Glackin (904019402) has left the board |
| 04/11/2021 | New Board Member Christopher David Lodge (918942435) Appointed |
| 04/11/2021 | Mohammed Ahmed (923245872) has left the board |
| 04/11/2021 | Richard James Gray (916151490) has left the board |
| 04/11/2021 | Malcom Marr (925873939) has left the board |
| 04/11/2021 | New Board Member Philip William Arthur Johns (928898176) Appointed |
| 04/11/2021 | New Board Member Christopher David Lodge (918942435) Appointed |
| 04/11/2021 | Paul Glackin (904019402) has left the board |
| 04/11/2021 | Mohammed Ahmed (923245872) has left the board |
| 04/11/2021 | Richard James Gray (916151490) has left the board |
| 04/11/2021 | Malcom Marr (925873939) has left the board |
| 04/11/2021 | New Board Member Philip William Arthur Johns (928898176) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 24/05/2019 | New Board Member Malcom Marr (925873939) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Mohammed Ahmed (923245872) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Eric Anthony Gray (907479406) has left the board |
| 30/05/2018 | New Board Member Paul Glackin (904019402) Appointed |
| 24/01/2018 | New Board Member Richard James Gray (916151490) Appointed |
| 24/01/2018 | Richard James Gray (900866975) has left the board |
| 03/07/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 06/12/2016 | Paul Glackin (904019402) has left the board |
| 15/06/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member Paul Glackin (904019402) Appointed |
| 01/06/2016 | New Accounts filed |
| 24/07/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
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