PENTON SECURITIES LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

PENTON SECURITIES LIMITED is a Private Limited Company from CHRISTCHURCH and has the status: Active.
PENTON SECURITIES LIMITED was incorporated 30 years ago on 19/08/1993 and has the registered number: 02846221. The accounts status is GROUP and accounts are next due on 31/12/2024.

PENTON SECURITIES LIMITED - CHRISTCHURCH

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

141 SOMERFORD ROAD
CHRISTCHURCH
DORSET
BH23 3PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT WILSON Dec 1965 British Director 1993-08-19 CURRENT
MR ROBERT JAMES WILSON Jan 1946 British Director 1993-08-19 CURRENT
MR CHARLES WILLIAM ROBERT WILSON Jan 1979 British Director 2011-02-08 CURRENT
MR JAN MICHAEL DIBDEN Sep 1967 British Director 2015-01-19 CURRENT
MR JAN DIBDEN British Secretary 2001-08-24 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1993-08-19 UNTIL 1993-08-19 RESIGNED
JAMES REGINALD HARTWELL Apr 1968 British Director 1996-07-01 UNTIL 2005-06-28 RESIGNED
MR ROBERT JAMES WILSON Jan 1946 British Secretary 1993-08-19 UNTIL 2001-08-24 RESIGNED
BOURSE SECURITIES LIMITED Corporate Nominee Director 1993-08-19 UNTIL 1993-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert James Wilson 2016-04-06 1/1946 Christchurch   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON INVESTMENT HOLDINGS LIMITED SALISBURY Active FULL 45111 - Sale of new cars and light motor vehicles
PENTON SALISBURY LIMITED SALISBURY Active DORMANT 99999 - Dormant Company
JACOBSON GRACE LTD CHRISTCHURCH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENTON POOLE 2013 LIMITED CHRISTCHURCH Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WILSONS HAMPSHIRE LTD CHRISTCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming

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