PENGWERN ASSOCIATES LTD

PENGWERN ASSOCIATES LTD is an active private limited company, incorporated on 13 July 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lyth Hill Road, Shrewsbury. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. PENGWERN ASSOCIATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	109A LYTH HILL ROAD
Address Line 2	BAYSTON HILL
Post Town	SHREWSBURY
County	SHROPSHIRE
Postcode	SY3 0AT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	10/08/2019
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PENGWERN ASSOCIATES LTD

Directors

(The company's officers)

MS NICOLA HELEN EVANS

(~48 year old British national)

109A LYTH HILL ROAD, BAYSTON HILL, SHREWSBURY, SHROPSHIRE, SY3 0AT

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/2018

MR JOHN RICHARD WARD

(~45 year old British national)

COLUMN HOUSE LONDON ROAD, SHREWSBURY, SY2 6NN, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/2018

MR JOHN RICHARD WARD

(~45 year old British national)

109A LYTH HILL ROAD, BAYSTON HILL, SHREWSBURY, SHROPSHIRE, SY3 0AT

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2018

Shareholders

(Persons of Significant Control)

Mr John Richard Ward

(~45 year old British national)

109a, Lyth Hill Road, Bayston Hill, Shrewsbury, Shropshire, SY3 0AT

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/07/2018

Connections

(Shared officers)

HITHERBEST LIMITED

MS NICOLA HELEN EVANS
MR JOHN RICHARD WARD

NEXT GEN WALLS LTD

MR JOHN RICHARD WARD

URBAN FORTRESS LIMITED

MS NICOLA HELEN EVANS

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)