Penlaw Northwest Limited

General information

Name:

Penlaw Northwest Ltd

Office Address:

Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield

Number: 05154708

Incorporation date: 2004-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penlaw Northwest Limited with Companies House Reg No. 05154708 has been competing in the field for twenty years. This particular Private Limited Company is officially located at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield and its zip code is S9 1XH. This company's SIC and NACE codes are 46730 which means Wholesale of wood, construction materials and sanitary equipment. Penlaw Northwest Ltd filed its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-08-24.

Penlaw Northwest Ltd is a small-sized vehicle operator with the licence number OC1047803. The firm has one transport operating centre in the country. In their subsidiary in Warrington , 6 machines are available.

Right now, the following business is administered by a single director: Richard B., who was assigned this position in 2023. This business had been overseen by Christopher L. up until Friday 25th August 2023. In addition another director, namely Philip J. quit in 2023.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 25 August 2023

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Sig Trading Limited owns over 3/4 of company shares. This business can be reached in Sheffield at 16 Europa View, Sheffield Business Park, S9 1XH and was registered as a PSC under the registration number 01451007.

Sig Trading Limited
Address: Addsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England
Legal authority Companies Act 2014
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01451007
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
Penlaw & Company Limited
Address: Penlaw House Robert Way, Wickford, Essex, SS11 8DD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01332889
Notified on 22 November 2017
Ceased on 26 October 2021
Nature of control:
1/2 or less of shares
Richard G.
Notified on 22 November 2017
Ceased on 26 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 11 July 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 23 June 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 7 July 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 5 May 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-12-31

Company Vehicle Operator Data

2 Eagle Park Drive

City

Warrington

Postal code

WA2 8JA

No. of Vehicles

6

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
19
Company Age

Closest Companies - by postcode