PEN HILL PAPER AND FILM LIMITED
PEN HILL PAPER AND FILM LIMITED is an active private limited company, incorporated on 30 September 2002. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Wessex Way, Winchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PEN HILL PAPER AND FILM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04548421 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/09/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Care Of | WINCHESTER BOURNE LTD |
|---|---|
| Address Line 1 | SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY |
| Address Line 2 | COLDEN COMMON |
| Post Town | WINCHESTER |
| County | HAMPSHIRE |
| Country | ENGLAND |
| Postcode | SO21 1WP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 14/08/2024 |
|---|---|
| Last Made Up Date | 31/07/2023 |
Return
| Next Due Date | 28/08/2016 |
|---|---|
| Last Made Up Date | 31/07/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
Company Name History
From incorporation onwards:
PEN HILL PAPER AND FILM LIMITED
Directors
(The company's officers)
MS CLAIRE LOUISE HARTLEY
(~38 year old English national)
C/O WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WP, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2019
MR STEPHEN HARTLEY
(~37 year old British national)
C/O WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WP, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 02/04/2024
MRS CAMILLA HORTON
(~48 year old English national)
C/O WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WP, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2019
MRS PHILIPPA SOUTHERN
(~49 year old English national)
C/O WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WP, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2019
MS CHARLOTTE EMMA STAPLETON
(~35 year old English national)
C/O WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WP, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2019
MRS JENNIFER ANN STAPLETON
(~66 year old British national)
C/O WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2024
MR JOHN DANIEL STAPLETON
(~68 year old British national)
4 THE LIMES, KEMPSHOTT LANE, BASINGSTOKE, HAMPSHIRE, RG22 5QZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2003
MR DAVID PHILIP THOMPSON
(~79 year old British national)
THWAITE, CHURCH HILL, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0QJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2003
MR JAMES DAVID HENRY THOMPSON
(~45 year old English national)
C/O WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WP, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2019
MRS SHEILA THOMPSON
(~75 year old British national)
C/O WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2024
Connections
(Shared officers)
- MR JOHN DANIEL STAPLETON
- MR DAVID PHILIP THOMPSON
- MR DAVID PHILIP THOMPSON
- MRS PHILIPPA SOUTHERN
- MR JOHN DANIEL STAPLETON
- MR DAVID PHILIP THOMPSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEN HILL PAPER AND FILM LIMITED: Maps
Maps show the location of the postcode of the registered office, SO21 1WP.
Map of PEN HILL PAPER AND FILM LIMITED at local scale
Map of PEN HILL PAPER AND FILM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SO21 1WP
Other companies with registered offices in SO21 1WP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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