PENNYWISE (MAIL ORDER) LIMITED
Company is dissolved
General Information
NAME
PENNYWISE (MAIL ORDER) LIMITED
COMPANY NUMBER
03746291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/03/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
HUDDERSFIELD
HD2 1UA
Trident Business Park
Neptune Way
Leeds Road
Huddersfield, West Yorkshire
HD2 1UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Hemant Patel (910412410) Appointed |
| 24/04/2024 | New Board Member Hemant Patel (910412410) Appointed |
| 22/04/2024 | New Board Member Abdul Aziz Tayub (901628066) Appointed |
Credit Risk Overview
Want to learn more about PENNYWISE (MAIL ORDER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNYWISE (MAIL ORDER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNYWISE (MAIL ORDER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1999 - 01/04/1999 (0 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 130 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 78 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Hemant Patel (910412410) Appointed |
| 24/04/2024 | New Board Member Hemant Patel (910412410) Appointed |
| 22/04/2024 | New Board Member Abdul Aziz Tayub (901628066) Appointed |
| 03/04/2024 | New Board Member Abdul Aziz Tayub (901628066) Appointed |
| 08/02/2024 | New Board Member Hemant Patel (910412410) Appointed |
| 16/11/2023 | New Board Member Abdul Aziz Tayub (901628066) Appointed |
| 16/11/2023 | New Board Member Hemant Patel (910412410) Appointed |
| 21/04/2023 | New Board Member Hemant Patel (910412410) Appointed |
| 05/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 09/12/2015 | New Board Member Hemant Patel (910412410) Appointed |
| 09/12/2015 | Ian York (919700291) has left the board |
| 22/05/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member Ian York (919700291) Appointed |
| 17/04/2015 | Roy George Ellis (916178449) has left the board |
| 10/03/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Board Member Roy George Ellis (916178449) Appointed |
| 17/12/2012 | New Accounts filed |
| 13/12/2012 | Ebrahim Suleman (905273394) has left the board |
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