Penney, Ruddy & Winter Ltd

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General information

Name:

Penney, Ruddy & Winter Limited

Office Address:

Becket House 2nd Floor Mezzanine 36-37 Old Jewry EC2R 8DD London

Number: 08325152

Incorporation date: 2012-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08325152 twelve years ago, Penney, Ruddy & Winter Ltd is a Private Limited Company. The actual mailing address is Becket House 2nd Floor Mezzanine, 36-37 Old Jewry London. Started as Ruddy & Winter, the firm used the business name until 2013, when it was changed to Penney, Ruddy & Winter Ltd. The company's classified under the NACE and SIC code 64999, that means Financial intermediation not elsewhere classified. Penney, Ruddy & Winter Limited released its latest accounts for the period up to 2023-03-31. The latest confirmation statement was released on 2022-12-02.

Currently, the directors chosen by this particular company include: Charles E. chosen to lead the company eight years ago, David P. chosen to lead the company in 2013 and Peter R. chosen to lead the company eleven years ago.

  • Previous company's names
  • Penney, Ruddy & Winter Ltd 2013-08-20
  • Ruddy & Winter Ltd 2012-12-11

Financial data based on annual reports

Company staff

Charles E.

Role: Director

Appointed: 01 August 2016

Latest update: 5 May 2024

David P.

Role: Director

Appointed: 27 March 2013

Latest update: 5 May 2024

Peter R.

Role: Director

Appointed: 21 January 2013

Latest update: 5 May 2024

People with significant control

The companies that control this firm include: Penney & Ruddy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2Nd Floor Mezzanine, 36-37 Old Jewry, EC2R 8DD and was registered as a PSC under the registration number 12140832.

Penney & Ruddy Holdings Limited
Address: Becket House 2nd Floor Mezzanine, 36-37 Old Jewry, London, EC2R 8DD, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12140832
Notified on 3 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David P.
Notified on 28 December 2017
Ceased on 10 December 2019
Nature of control:
1/2 or less of voting rights
Peter R.
Notified on 22 December 2017
Ceased on 10 December 2019
Nature of control:
1/2 or less of voting rights
Peter B.
Notified on 6 October 2018
Ceased on 3 December 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 11 December 2012
Date Approval Accounts 23 May 2014
Annual Accounts
Start Date For Period Covered By Report 11 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 11 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 11 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 11 December 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2013

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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