PENFOLD VERRALL LIMITED
Active - Accounts Filed
General Information
NAME
PENFOLD VERRALL LIMITED
COMPANY NUMBER
01058143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/06/1972
(52 years and 5 months old)
WEBSITE
www.penfoldverrall.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
14/06/1972
29/03/2005
PENFOLD PUBLIC WORKS (SUSSEX) LIMITED
WEST SUSSEX
RH13 8NY
Telephone: 01403710836
TPS: No
The Haulage Yard
Dial Post
HORSHAM
RH13 8NY
Telephone: 710836
The Haulage Yard
Dial Post
Horsham
West Sussex
RH13 8NY
Telephone: 710836
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 |
|---|---|---|
| PENFOLD VERRALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENFOLD VERRALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENFOLD VERRALL 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 PENFOLD VERRALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENFOLD VERRALL 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 |
|---|---|---|---|---|
|
29/06/2000 - Present (24 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
30/06/2002 - Present (22 years and 5 months) Born in Aug 1944 (age: 80) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENFOLD VERRALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HGS SOUTHERN LIMITED | Active - Accounts Filed | View Report |
| PENFOLD VERRALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 05/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Mark Jonathan Nunn (927816386) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 09/10/2014 | John Robert Verrall (901174691) has left the board |
| 03/06/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 22/11/2013 | Change in Reg. Office |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
| 21/01/2013 | New Board Member Adam Bish (917508503) Appointed |
| 21/01/2013 | New Board Member Christine Irene Edith Bowden (917508519) Appointed |
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