W B PENMAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
W B PENMAN HOLDINGS LIMITED
COMPANY NUMBER
SC227318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G23 5BA
52 Cadder Pharmacy
Skirsa Street
Glasgow
G23 5BA
G23 5BA
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 |
|---|---|
| 15/03/2024 | New Board Member Martin John Green (907420308) Appointed |
| 17/08/2023 | New Board Member Martin John Green (907420308) Appointed |
| 22/06/2023 | New Board Member Martin John Green (907420308) Appointed |
Credit Risk Overview
Want to learn more about W B PENMAN HOLDINGS 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 W B PENMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W B PENMAN HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 24/01/2002 - 19/06/2015 (13 years and 4 months) Secretary: 24/01/2002 - 19/06/2015 (13 years and 4 months) Born in Mar 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
24/01/2002 - 01/10/2004 (2 years and 8 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
24/01/2002 - 19/06/2015 (13 years and 4 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 13 Past: 11 |
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 |
|---|---|
| 15/03/2024 | New Board Member Martin John Green (907420308) Appointed |
| 17/08/2023 | New Board Member Martin John Green (907420308) Appointed |
| 22/06/2023 | New Board Member Martin John Green (907420308) Appointed |
| 07/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 22/05/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 09/07/2015 | New Board Member Deborah Anne Green (907420306) Appointed |
| 09/07/2015 | New Board Member Martin John Green (907420308) Appointed |
| 09/07/2015 | Michael Penman (907994442) has left the board |
| 09/07/2015 | David Peter Penman (904659477) has left the board |
| 26/06/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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