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PENNEY, RUDDY & WINTER LTD - Becket House 2nd Floor Mezzanine, 36-37 Old Jewry, London, EC2R 8DD, United Kingdom
Company Information
- Company registration number
- 08325152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House 2nd Floor Mezzanine
- 36-37 Old Jewry
- London
- EC2R 8DD
- United Kingdom Becket House 2nd Floor Mezzanine, 36-37 Old Jewry, London, EC2R 8DD, United Kingdom UK
Management
- Managing Directors
- EDWARDS, Charles Richard
- PENNEY, David Alan
- RUDDY, Peter Hubert William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-11
- Age Of Company 2012-12-11 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Penney & Ruddy Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RUDDY & WINTER LTD
- Legal Entity Identifier (LEI)
- 213800JMH9DHLL9GW293
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-01-22
- Last Date: 2019-12-11
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PENNEY, RUDDY & WINTER LTD Company Description
- PENNEY, RUDDY & WINTER LTD is a ltd registered in United Kingdom with the Company reg no 08325152. Its current trading status is "live". It was registered 2012-12-11. It was previously called RUDDY & WINTER LTD. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Becket House 2Nd Floor Mezzanine .
Get PENNEY, RUDDY & WINTER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penney, Ruddy & Winter Ltd - Becket House 2nd Floor Mezzanine, 36-37 Old Jewry, London, EC2R 8DD, United Kingdom
- 2012-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-alter-shares-consolidation (2020-07-01) - SH02
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change-person-director-company-with-change-date (2020-01-07) - CH01
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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capital-name-of-class-of-shares (2020-07-01) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA
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resolution (2020-07-01) - RESOLUTIONS
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memorandum-articles (2020-07-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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notification-of-a-person-with-significant-control (2019-12-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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change-to-a-person-with-significant-control (2019-12-23) - PSC05
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confirmation-statement-with-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC01
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notification-of-a-person-with-significant-control (2018-01-26) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
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confirmation-statement-with-updates (2018-12-11) - CS01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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notification-of-a-person-with-significant-control (2018-10-09) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-18) - AA
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resolution (2017-01-25) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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change-person-director-company-with-change-date (2016-12-22) - CH01
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confirmation-statement-with-updates (2016-12-22) - CS01
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change-person-director-company-with-change-date (2016-11-30) - CH01
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change-person-director-company-with-change-date (2016-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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capital-alter-shares-subdivision (2016-01-29) - SH02
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resolution (2016-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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change-account-reference-date-company-current-extended (2015-05-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA
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resolution (2014-06-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-24) - SH08
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capital-allotment-shares (2014-06-24) - SH01
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capital-variation-of-rights-attached-to-shares (2014-06-24) - SH10
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-22) - TM02
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appoint-person-director-company-with-name (2013-01-22) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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capital-name-of-class-of-shares (2013-05-28) - SH08
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capital-variation-of-rights-attached-to-shares (2013-05-28) - SH10
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resolution (2013-05-28) - RESOLUTIONS
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capital-allotment-shares (2013-06-27) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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certificate-change-of-name-company (2013-08-20) - CERTNM
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change-person-director-company-with-change-date (2013-08-21) - CH01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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termination-director-company-with-name (2013-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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change-of-name-notice (2013-08-20) - CONNOT
keyboard_arrow_right 2012
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incorporation-company (2012-12-11) - NEWINC