• UK
  • PENSELWOOD LTD - C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom

Company Information

Company registration number
06006751
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House
2-3 Tunsgate
Guildford
Surrey
GU1 3QT
England
C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, England UK

Management

Managing Directors
WYETH, Barry Roy
WYETH, Julie Anne
Company secretaries
WYETH, Julie Anne

Company Details

Type of Business
ltd
Incorporated
2006-11-22
Age Of Company
2006-11-22 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Barry Roy Wyeth
Julie Anne Wyeth
Julie Anne Wyeth

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
WYETH PROJECTS LIMITED
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2019-07-31
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2022-01-04
Last Date: 2020-12-21

PENSELWOOD LTD Company Description

PENSELWOOD LTD is a ltd registered in United Kingdom with the Company reg no 06006751. Its current trading status is "live". It was registered 2006-11-22. It was previously called WYETH PROJECTS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at C/o Wsm Mbi Coakley Llp 2Nd Floor Shaw House .
More information

Get PENSELWOOD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Penselwood Ltd - C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom

2006-11-22 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-09) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-05) - LIQ03

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  • liquidation-voluntary-resignation-liquidator (2022-08-26) - LIQ06

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  • resolution (2021-03-15) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2021-03-15) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01

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  • change-account-reference-date-company-previous-extended (2021-02-10) - AA01

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • liquidation-voluntary-appointment-of-liquidator (2021-03-15) - 600

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  • resolution (2020-09-24) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-04-20) - AA

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA

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  • change-person-director-company-with-change-date (2014-09-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA

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  • annual-return-company-with-made-up-date (2014-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA

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  • change-account-reference-date-company-previous-shortened (2011-02-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA

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  • change-person-director-company-with-change-date (2009-12-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • legacy (2008-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA

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  • legacy (2007-11-29) - 363a

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  • legacy (2007-07-09) - 88(2)R

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  • legacy (2007-03-13) - 225

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  • legacy (2006-11-30) - 288a

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  • legacy (2006-11-30) - 287

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  • legacy (2006-11-30) - 288b

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  • incorporation-company (2006-11-22) - NEWINC

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