PENWELL PROCUREMENT LIMITED
PENWELL PROCUREMENT LIMITED is an active private limited company, incorporated on 7 January 2009. The nature of the business is Construction of commercial buildings. The company's registered office is on Prendergast, Haverfordwest. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PENWELL PROCUREMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06785019 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/01/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 55 PRENDERGAST |
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| Post Town | HAVERFORDWEST |
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| County | PEMBROKESHIRE |
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| Postcode | SA61 2PF |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/01/2025 |
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| Last Made Up Date | 07/01/2024 |
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Return
| Next Due Date | 04/02/2017 |
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| Last Made Up Date | 07/01/2016 |
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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)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
PENWELL PROCUREMENT LIMITED
Directors
(The company's officers)
MRS HANNAH KATHLEEN GRIFFITHS
(~78 year old British national)
SUTTON RISE PORTFIELD GATE, HAVERFORDWEST, PEMBROKESHIRE, SA62 3LN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 07/01/2009
MR NEIL ANDREW GRIFFITHS
(~58 year old British national)
TICKLASS COTTAGE, WESLEY ROAD, LITTLE HAVEN, PEMBROKESHIRE, SA62 3UJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2009
Shareholders
(Persons of Significant Control)
Mrs Hannah Kathleen Griffiths
(~78 year old British national)
55, Prendergast, Haverfordwest, Pembrokeshire, SA61 2PF
- Owns between 50% and 75% of the shares.
Notified on 07/01/2017
Connections
(Shared officers)
- MRS HANNAH KATHLEEN GRIFFITHS
W.B. GRIFFITHS & SON LIMITED
- MRS HANNAH KATHLEEN GRIFFITHS
- MR NEIL ANDREW GRIFFITHS
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)
PENWELL PROCUREMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SA61 2PF.
Map of PENWELL PROCUREMENT LIMITED at local scale
Map of PENWELL PROCUREMENT LIMITED at district scale
