PENNEY AND SON LTD

PENNEY AND SON LTD is an active private limited company, incorporated on 15 March 2019. The nature of the business includes Support activities for crop production and one other classification. The company's registered office is on High Street, Haverfordwest. 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: Total Exemption Full. PENNEY AND SON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 HIGH STREET
Post Town	HAVERFORDWEST
Country	WALES
Postcode	SA61 2BP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	12/04/2020
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)

01610 - Support activities for crop production

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company Name History

From incorporation onwards:

PENNEY AND SON LTD

Directors

(The company's officers)

MRS JESSICA PENNEY

(~43 year old British national)

45 HIGH STREET, HAVERFORDWEST, SA61 2BP, WALES

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

Appointed on 15/03/2019

MR WILLIAM PENNEY

(~31 year old British national)

45 HIGH STREET, HAVERFORDWEST, SA61 2BP, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2019

Shareholders

(Persons of Significant Control)

Mr William Penney

(~31 year old British national)

45, High Street, Haverfordwest, SA61 2BP, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/03/2019

Mrs Jessica Penney

(~43 year old British national)

45, High Street, Haverfordwest, SA61 2BP, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/03/2019

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)