W. S. Penney & Son Limited

General information

Name:

W. S. Penney & Son Ltd

Office Address:

26 Mount Stone Road PL1 3RW Plymouth

Number: 00665714

Incorporation date: 1960-07-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1960 signifies the establishment of W. S. Penney & Son Limited, a company registered at 26 Mount Stone Road, in Plymouth. This means it's been sixty four years W. S. Penney & Son has been on the British market, as the company was started on Thu, 21st Jul 1960. The firm registration number is 00665714 and its postal code is PL1 3RW. This enterprise's SIC code is 68100, that means Buying and selling of own real estate. W. S. Penney & Son Ltd released its latest accounts for the period up to 2022/08/31. The firm's latest annual confirmation statement was released on 2023/05/31.

The data obtained describing this particular company's management reveals that there are two directors: Jennifer P. and Simon P. who became the part of the company on Mon, 27th Jul 2020 and Fri, 31st May 1991. To provide support to the directors, this particular company has been utilizing the skills of Simon P. as a secretary for the last sixteen years.

Executives who have control over the firm are as follows: Jennifer P. owns 1/2 or less of company shares. Simon P. owns over 3/4 of company shares.

Company staff

Jennifer P.

Role: Director

Appointed: 27 July 2020

Latest update: 31 March 2024

Simon P.

Role: Secretary

Appointed: 31 August 2008

Latest update: 31 March 2024

Simon P.

Role: Director

Appointed: 31 May 1991

Latest update: 31 March 2024

People with significant control

Jennifer P.
Notified on 27 July 2020
Nature of control:
1/2 or less of shares
Simon P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
63
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