WR (PEN Y FAN) LIMITED: Filings - Page 2

  • Overview

    Company NameWR (PEN Y FAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10362515
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WR (PEN Y FAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Russel House Mill Road Langley Moor Durham DH7 8HJ England to 338 Euston Road London NW1 1BG on Mar 25, 2020

    1 pagesAD01

    Cessation of Douglas Mill as a person with significant control on Feb 27, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Matthew James Powell as a director on Jun 25, 2019

    2 pagesAP01

    Appointment of Mr Paul John Taylor as a director on Jun 25, 2019

    2 pagesAP01

    Appointment of Mr Patrick Edward Kane as a director on Jun 25, 2019

    2 pagesAP01

    Satisfaction of charge 103625150001 in full

    1 pagesMR04

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 10, 2017 with updates

    3 pagesCS01

    Registration of charge 103625150002, created on Jun 09, 2017

    8 pagesMR01

    Registration of charge 103625150001, created on Nov 30, 2016

    5 pagesMR01

    Appointment of Mr Nicholas John Davies as a director on Oct 13, 2016

    2 pagesAP01

    Registered office address changed from Russel House Mill Road Langley Moor Co Durham DL13 3ET United Kingdom to Russel House Mill Road Langley Moor Durham DH7 8HJ on Sep 16, 2016

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0