PENNINE WAY LIMITED
In Administration
General Information
NAME
PENNINE WAY LIMITED
COMPANY NUMBER
03790388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
16/06/1999
(25 years and 6 months old)
WEBSITE
www.thepennineway.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
02/07/2001
07/11/2002
PENNINE WAY MARKETING LIMITED
View all previous names
HERTS
WD17 1AP
Telephone: 01748826917
TPS: No
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
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 |
|---|---|
| 05/11/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENNINE WAY 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 PENNINE WAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNINE WAY 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 |
|---|---|---|---|---|
|
16/06/1999 - Present (25 years and 6 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/06/1999 - 20/07/1999 (1 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/06/1999 - 20/07/1999 (1 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
Director: 16/06/1999 - Present (25 years and 6 months) Secretary: 16/06/1999 - Present (25 years and 6 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
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 |
|---|---|
| 05/11/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 04/08/2020 | Change in Reg. Office |
| 24/06/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Michael Ian Neerkin (925201445) Appointed |
| 04/08/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 26/03/2018 | Change in Reg. Office |
| 12/02/2018 | New Board Member Sharan Bansee (924297526) Appointed |
| 13/10/2017 | Florentina Alina Cojocaru (917343466) has left the board |
| 02/08/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Steven James Neerkin (910941022) Appointed |
| 23/02/2017 | New Board Member Florentina Alina Cojocaru (917343466) Appointed |
| 04/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
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