Penmarric Limited WILMSLOW


Founded in 1979, Penmarric, classified under reg no. 01451139 is an active company. Currently registered at Suite One Courthill House SK9 5AP, Wilmslow the company has been in the business for fourty five years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has one director. Joseph D., appointed on 17 September 1991. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Linda D. who worked with the the company until 3 June 2015.

Penmarric Limited Address / Contact

Office Address Suite One Courthill House
Office Address2 66 Water Lane
Town Wilmslow
Post code SK9 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01451139
Date of Incorporation Thu, 27th Sep 1979
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 45 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Joseph D.

Position: Director

Appointed: 17 September 1991

Roy K.

Position: Director

Appointed: 28 September 2015

Resigned: 02 February 2017

Roy K.

Position: Director

Appointed: 16 July 2015

Resigned: 18 August 2015

Linda D.

Position: Director

Appointed: 10 July 2015

Resigned: 13 September 2021

Roy K.

Position: Director

Appointed: 08 October 2014

Resigned: 03 June 2015

Stewart L.

Position: Director

Appointed: 01 December 2012

Resigned: 01 September 2014

Linda D.

Position: Secretary

Appointed: 23 August 2010

Resigned: 03 June 2015

Jonathan D.

Position: Director

Appointed: 17 September 1991

Resigned: 25 August 2010

Raymond D.

Position: Director

Appointed: 17 September 1991

Resigned: 09 August 2010

Linda D.

Position: Director

Appointed: 17 September 1991

Resigned: 03 June 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Joseph D. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Joseph D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Total exemption full accounts data made up to 2023-10-31
filed on: 16th, April 2024
Free Download (7 pages)

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