PENN-WHITE LIMITED
Active - Accounts Filed
General Information
NAME
PENN-WHITE LIMITED
COMPANY NUMBER
05436576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
26/04/2005
(19 years and 7 months old)
WEBSITE
www.pennwhite.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/07/2005
13/11/2007
JASI GROUP HOLDINGS LIMITED
View all previous names
CHESHIRE
CW10 0HS
Telephone: 01606734820
TPS: No
Aston Way
Midpoint 18 Business Park
Middlewich
Cheshire
CW10 0HS
Telephone: 734820
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 |
|---|---|
| 15/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENN-WHITE 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 PENN-WHITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENN-WHITE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (2years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/11/2022 - Present (2years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/01/2023 - Present (1 years and 11 months) Born in Dec 1944 (age: 80) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/01/2023 - Present (1 years and 11 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 4 Past: 2 |
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 |
|---|---|
| 15/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/08/2023 | Mark Jonathon Humphries (908425680) has left the board |
| 03/08/2023 | New Board Member Tobias Tasche (924504205) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Devaki Ashwin Muthiah (929012812) Appointed |
| 20/01/2023 | New Board Member Chandra Mohan Bowry (921221409) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 14/12/2022 | New Board Member Ashwin Chidambaram Muthiah (927577178) Appointed |
| 06/12/2022 | New Board Member Muthukrishnan Ravi (930290220) Appointed |
| 05/12/2022 | New Board Member Ashwin Chidambaram Muthiah (930287896) Appointed |
| 05/12/2022 | Helen Marie Whitehead (902986190) has left the board |
| 05/12/2022 | Raymond John Richardson (907653721) has left the board |
| 05/12/2022 | John Joseph Whitehead (903596602) has left the board |
| 05/12/2022 | Stephen James Whithead (913227243) has left the board |
| 05/12/2022 | John Joseph Whitehead (912618983) has left the board |
| 05/12/2022 | Alexandra Helen Hooley (913227242) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 14/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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