PENLEIGH IRVING LIMITED
PENLEIGH IRVING LIMITED is an active private limited company, incorporated on 4 September 1990. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Fairwood Road, Westbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PENLEIGH IRVING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02536671 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/09/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LITTLE PENLEIGH FARM 25 FAIRWOOD ROAD |
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Address Line 2 | DILTON MARSH |
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Post Town | WESTBURY |
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County | WILTSHIRE |
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Country | ENGLAND |
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Postcode | BA13 3SN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
PENLEIGH IRVING LIMITED
Directors
(The company's officers)
MR ALEX FELL
(~43 year old British national)
LITTLE PENLEIGH FARM 25 FAIRWOOD ROAD, DILTON MARSH, WESTBURY, WILTSHIRE, BA13 3SN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/11/2011
MRS ROSEMARY FELL
(~44 year old British national)
LITTLE PENLEIGH FARM 25 FAIRWOOD ROAD, DILTON MARSH, WILTSHIRE, BA13 3SN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2008
MRS ALISON MARY IRVING
(~81 year old British national)
LITTLE PENLEIGH FARM LITTLE PENLEIGH FARM, 25 FAIRWOOD ROAD, DILTON MARSH, WESTBURY, WILTSHIRE, BA13 3SN, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/09/1991
MRS ALISON MARY IRVING
(~81 year old British national)
LITTLE PENLEIGH FARM LITTLE PENLEIGH FARM, 25 FAIRWOOD ROAD, DILTON MARSH, WESTBURY, WILTSHIRE, BA13 3SN, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 04/09/1991
Shareholders
(Persons of Significant Control)
Mrs Rosemary Fell
(~44 year old British national)
Little Penleigh Farm, 25 Fairwood Road, Dilton Marsh, Westbury, Wiltshire, BA13 3SN, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Alexander Fell
(~43 year old British national)
Little Penleigh Farm, 25 Fairwood Road, Dilton Marsh, Westbury, Wiltshire, BA13 3SN, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
PENLEIGH IRVING LIMITED: Maps
Maps show the location of the postcode of the registered office, BA13 3SN.
Map of PENLEIGH IRVING LIMITED at local scale
Map of PENLEIGH IRVING LIMITED at district scale
More Companies in BA13 3SN
Other companies with registered offices in BA13 3SN:
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)