PETER PENFOLD LIMITED

PETER PENFOLD LIMITED is an active private limited company, incorporated on 23 October 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Oxford Street, Hungerford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. PETER PENFOLD LIMITED previously had the company name WARRINGTON PENFOLD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 OXFORD STREET
Address Line 2	LAMBOURN
Post Town	HUNGERFORD
County	BERKSHIRE
Postcode	RG17 8XS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 05/04/2005 onwards:

PETER PENFOLD LIMITED

Prior to 05/04/2005:

WARRINGTON PENFOLD LIMITED

Directors

(The company's officers)

SIOBAN MARY PATRICIA COPPINGER

(~68 year old Canadian national)

48 CHILD STREET, LAMBOURN, BERKSHIRE, RG17 8NZ

Current Director
Gives occupation as SCULPTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2004

PETER PENFOLD

(~71 year old British national)

48 CHILD STREET, LAMBOURN, BERKSHIRE, RG17 8NZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/10/2003

PETER PENFOLD

(~71 year old British national)

48 CHILD STREET, LAMBOURN, BERKSHIRE, RG17 8NZ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/10/2003

Shareholders

(Persons of Significant Control)

Mr Peter Penfold

(~71 year old British national)

23 Oxford Street, Lambourn, Hungerford, Berkshire, RG17 8XS

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

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)