PENNEY HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04787053. The registration start date is June 4, 2003. The current status is Liquidation.
Company Number | 04787053 |
Company Name | PENNEY HOLDINGS LIMITED |
Registered Address |
5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2003-06-04 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/01/2009 |
Accounts Last Update | 31/03/2007 |
Returns Due Date | 02/07/2008 |
Returns Last Update | 04/06/2007 |
Confirmation Statement Due Date | 18/06/2017 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
5 CHASE HOUSE PARK PLAZA HAYES WAY |
Post Town | CANNOCK |
County | STAFFORDSHIRE |
Post Code | WS12 2DD |
Entity Name | Office Address |
---|---|
GRACE DEVELOPMENTS (UK) LIMITED | 5 Chase House, Park Plaza Hayes Way, Cannock, Staffordshire, WS12 2DD |
Entity Name | Office Address |
---|---|
STOUR VALLEY MANAGEMENT PHASE 1 LIMITED | Taylor Wimpey Legal Services, Chase House, Park Plaza, Heath Hayes, Cannock, WS12 2DD |
SERVEVAST LIMITED | 3 Chase House, Park Plaza, Cannock, Staffs, WS12 2DD |
ELECTROSAFE LIMITED | 1st Floor, Chasehouse Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DD, England |
S FLANNERY 1959 LIMITED | Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DD, United Kingdom |
OWEN INDUSTRIES LIMITED | Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DD, United Kingdom |
GARY GRAHAM LIMITED | Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DD, United Kingdom |
I R BAILEY LIMITED | Falcon Point Park Plaza, Hayes Way, Heath Hayes, Cannock, WS12 2DD |
I C SMITH LIMITED | Falcon Point Park Plaza, Hayes Way, Heath Hayes, Cannock, WS12 2DD |
RCG ENGINEERING LIMITED | Falcon Point Park Plaza Hayes Way, Heath Hayes, Cannock, WS12 2DD |
KEVIN FOSSETT LIMITED | Falcon Point Park Plaza Hayes Way, Heath Hayes, Cannock, WS12 2DD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PENNEY, Janet Anne | Secretary (Active) | 1 Greenfield Crescent, Hoole, Chester, Cheshire, CH2 3NZ | / 5 February 2004 |
/ |
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PENNEY, Janet Anne | Director (Active) | 1 Greenfield Crescent, Hoole, Chester, Cheshire, CH2 3NZ | September 1961 / 24 October 2003 |
British / |
Director |
ALDEN, Miles | Secretary (Resigned) | 8 Church Avenue, Clent, Stourbridge, West Midlands, DY9 9QT | / 24 October 2003 |
/ |
|
JOHOCO SECRETARIES LIMITED | Secretary (Resigned) | Exchane House, White Friars, Chester, Cheshire, CH1 1DP | / 4 June 2003 |
/ |
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JOHOCO FORMATIONS LIMITED | Director (Resigned) | Exchane House, White Friars, Chester, Cheshire, CH1 1DP | / 4 June 2003 |
/ |
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PENNEY, Barry William | Director (Resigned) | Apt 61, 156 Foregate Street, Chester, Cheshire, CH1 1YQ | May 1950 / 24 July 2006 |
British / |
Sales Manager |
PENNEY, Gary | Director (Resigned) | 1 Greenfield Crescent, Hoole, Chester, Cheshire, CH2 3NZ | August 1965 / 24 October 2003 |
British / |
Director |
Post Town | CANNOCK |
Post Code | WS12 2DD |
SIC Code | 7415 - Holding Companies including Head Offices |
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