PENNEY, RUDDY & WINTER LTD
Active - Accounts Filed
General Information
NAME
PENNEY, RUDDY & WINTER LTD
COMPANY NUMBER
08325152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/12/2012
(11 years and 11 months old)
WEBSITE
www.prw-chartered.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/12/2012
20/08/2013
RUDDY & WINTER LTD
LONDON
SW1W 9SA
Telephone: 02035151500
TPS: No
130 Buckingham Palace Road
LONDON
SW1W 9SA
2nd Floor
Mezzanine Becket House
36-37 Old Jewry
London
EC2R 8DD
Telephone: 35151500
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 13/05/2024 | Charles Richard Edwards (920007301) has left the board |
Credit Risk Overview
Want to learn more about PENNEY, RUDDY & WINTER LTD?
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 PENNEY, RUDDY & WINTER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNEY, RUDDY & WINTER LTD?
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 |
|---|---|---|---|---|
|
21/01/2013 - Present (11 years and 10 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
27/03/2013 - Present (11 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/04/2024 - Present (7 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
11/12/2012 - Present (11 years and 11 months) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
11/12/2012 - 18/01/2013 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 13/05/2024 | Charles Richard Edwards (920007301) has left the board |
| 13/05/2024 | New Board Member Mark Robert Pearson (929432824) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 09/01/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 20/09/2016 | Jeffrey Thomas Winter (910763281) has left the board |
| 27/08/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Charles Richard Edwards (920007301) Appointed |
| 12/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 01/08/2014 | Change in Reg. Office |
| 07/07/2014 | Change in Reg. Office |
| 07/06/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 18/11/2013 | Change in Reg. Office |
| 22/10/2013 | Peter Bridges (915564433) has left the board |
| 21/10/2013 | New Board Member Peter Bridges (915564433) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 01/04/2013 | New Board Member David Allen Penney (917463551) Appointed |
| 05/02/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Peter Hubert William Ruddy (902466369) Appointed |
| 24/01/2013 | Sandra Tracey Winter (917427591) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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