PENLAW NORTHWEST LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
PENLAW NORTHWEST LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PENLAW NORTHWEST LIMITED was incorporated 20 years ago on 15/06/2004 and has the registered number: 05154708. The accounts status is FULL and accounts are next due on 30/09/2024.
PENLAW NORTHWEST LIMITED was incorporated 20 years ago on 15/06/2004 and has the registered number: 05154708. The accounts status is FULL and accounts are next due on 30/09/2024.
PENLAW NORTHWEST LIMITED - SHEFFIELD
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIC ANTHONY GRAY | Jan 1951 | British | Secretary | 2004-12-22 | CURRENT |
| ERIC ANTHONY GRAY | Jan 1951 | British | Director | 2005-01-04 | CURRENT |
| RICHARD JAMES GRAY | Sep 1948 | British | Director | 2004-06-15 | CURRENT |
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-06-15 UNTIL 2004-06-15 | RESIGNED | ||
| PAUL SCOTT | Feb 1967 | British | Secretary | 2004-06-15 UNTIL 2004-12-22 | RESIGNED |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 2004-06-15 UNTIL 2004-06-15 | RESIGNED | ||
| PAUL SCOTT | Feb 1967 | British | Director | 2004-06-15 UNTIL 2004-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Trading Limited | 2021-10-26 | Sheffield | Ownership of shares 75 to 100 percent | |
| Richard James Gray | 2017-11-22 - 2021-10-26 | 9/1948 | Derby | Ownership of shares 25 to 50 percent |
| Penlaw & Company Limited | 2017-11-22 - 2021-10-26 | Wickford Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Penlaw Northwest Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £128,557 Cash £1,158,262 equity |
| Penlaw Northwest Limited - Period Ending 2020-10-31 | 2021-07-29 | 31-10-2020 | £343,420 Cash £1,082,297 equity |
| Penlaw Northwest Limited - Period Ending 2019-10-31 | 2020-08-01 | 31-10-2019 | £146,054 Cash £977,803 equity |
| Penlaw Northwest Limited - Period Ending 2018-10-31 | 2019-07-31 | 31-10-2018 | £513,604 Cash £877,909 equity |
| Penlaw Northwest Limited - Period Ending 2017-10-31 | 2018-07-31 | 31-10-2017 | £381,571 Cash £1,338,123 equity |
| Penlaw Northwest Limited - Period Ending 2016-10-31 | 2017-06-29 | 31-10-2016 | £360,561 Cash £978,743 equity |
| Penlaw Northwest Limited - Period Ending 2015-10-31 | 2016-05-18 | 31-10-2015 | £276,066 Cash £943,879 equity |
| Penlaw Northwest Limited - Period Ending 2014-10-31 | 2015-07-22 | 31-10-2014 | £253,754 Cash £921,979 equity |