PENN-WHITE LIMITED - MIDDLEWICH
Company Profile | Company Filings |
Overview
PENN-WHITE LIMITED is a Private Limited Company from MIDDLEWICH and has the status: Active.
PENN-WHITE LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436576. The accounts status is FULL and accounts are next due on 31/12/2024.
PENN-WHITE LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436576. The accounts status is FULL and accounts are next due on 31/12/2024.
PENN-WHITE LIMITED - MIDDLEWICH
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
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
ASTON WAY
MIDDLEWICH
CHESHIRE
CW10 0HS
This Company Originates in : United Kingdom
Previous trading names include:
JASI GROUP HOLDINGS LIMITED (until 13/11/2007)
JASI GROUP HOLDINGS LIMITED (until 13/11/2007)
PENN- WHITE HOLDINGS LIMITED (until 06/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEVAKI ASHWIN MUTHIAH | Jun 1995 | Singaporean | Director | 2023-01-18 | CURRENT |
MR TOBIAS TASCHE | Oct 1971 | British | Director | 2023-07-24 | CURRENT |
MUTHUKRISHNAN RAVI | Apr 1960 | Singaporean | Director | 2022-11-30 | CURRENT |
ASHWIN CHIDAMBARAM MUTHIAH | Jan 1966 | Singaporean | Director | 2022-11-30 | CURRENT |
MR CHANDRA MOHAN BOWRY | Dec 1944 | British | Director | 2023-01-18 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-04-26 UNTIL 2005-04-26 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-04-26 UNTIL 2005-04-26 | RESIGNED | ||
JOHN JOSEPH WHITEHEAD | Oct 1979 | British | Director | 2007-11-14 UNTIL 2022-11-30 | RESIGNED |
MR JOHN JOSEPH WHITEHEAD | Nov 1946 | British | Director | 2005-04-26 UNTIL 2022-11-30 | RESIGNED |
MR STEPHEN JAMES WHITHEAD | Oct 1979 | British | Director | 2007-11-14 UNTIL 2022-11-30 | RESIGNED |
MR RAYMOND JOHN RICHARDSON | Sep 1949 | British | Director | 2009-09-29 UNTIL 2022-11-30 | RESIGNED |
MR MARK JONATHON HUMPHRIES | Aug 1966 | British | Director | 2007-11-13 UNTIL 2023-07-27 | RESIGNED |
MRS ALEXANDRA HELEN HOOLEY | Jul 1975 | British | Director | 2007-11-14 UNTIL 2022-11-30 | RESIGNED |
HELEN MARIE WHITEHEAD | Aug 1947 | British | Secretary | 2005-04-26 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Penn Globe Limited | 2016-04-06 - 2024-01-17 | Middlewich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Penn-White Limited - Limited company accounts 23.2 | 2024-06-12 | 31-03-2024 | £1,862,556 Cash £5,937,167 equity |
Penn-White Limited - Limited company accounts 23.1 | 2023-10-04 | 31-03-2023 | £423,990 Cash £6,300,606 equity |
Penn-White Limited - Limited company accounts 22.3 | 2022-12-17 | 31-08-2022 | £82,006 Cash £5,460,058 equity |
Penn-White Limited - Limited company accounts 20.1 | 2021-10-15 | 31-08-2021 | £545,161 Cash £3,227,188 equity |
Penn-White Limited - Limited company accounts 20.1 | 2021-01-12 | 31-08-2020 | £1,144,670 Cash £2,797,277 equity |