PENWOOD AGRICULTURE LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
PENWOOD AGRICULTURE LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
PENWOOD AGRICULTURE LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498214. The accounts status is DORMANT.
PENWOOD AGRICULTURE LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498214. The accounts status is DORMANT.
PENWOOD AGRICULTURE LIMITED - WAKEFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2022 | 06/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2018-06-30 | CURRENT |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 1998-02-26 | CURRENT |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2018-06-30 | CURRENT |
MRS BALJINDER KAUR BOPARAN | Jan 1968 | British | Director | 1998-02-26 | CURRENT |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Secretary | 1998-02-26 UNTIL 2003-12-16 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Director | 2003-12-16 UNTIL 2006-01-31 | RESIGNED |
ROUTH HOLDINGS LIMITED | Nominee Director | 1998-01-23 UNTIL 1998-04-03 | RESIGNED | ||
FBC NOMINEES LIMITED | Nominee Secretary | 1998-01-23 UNTIL 1998-02-26 | RESIGNED | ||
MR JON STANLEY SILK | Jun 1961 | British | Secretary | 2003-12-16 UNTIL 2006-01-31 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Secretary | 2009-09-28 UNTIL 2011-05-25 | RESIGNED |
MR CHRISTOPHER JOHN MCMELLON | Nov 1950 | British | Secretary | 2008-12-01 UNTIL 2009-09-28 | RESIGNED |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Secretary | 2006-01-31 UNTIL 2007-12-01 | RESIGNED |
STEPHEN LESLIE DUFFIELD | Jun 1951 | British | Secretary | 2007-12-01 UNTIL 2008-12-01 | RESIGNED |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2005-11-08 UNTIL 2008-06-30 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Director | 2008-07-01 UNTIL 2011-05-25 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2014-06-20 UNTIL 2017-07-18 | RESIGNED |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2012-04-05 UNTIL 2014-08-01 | RESIGNED |
BALJIT SINGH BOPARAN | May 1964 | Indian | Director | 1998-02-26 UNTIL 1998-09-04 | RESIGNED |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2017-07-17 UNTIL 2018-07-31 | RESIGNED |
FBC NOMINEES LIMITED | Director | 1998-01-23 UNTIL 1998-04-03 | RESIGNED | ||
MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2017-07-17 UNTIL 2017-08-23 | RESIGNED |
SURINDER KAUR BOPARAN | Apr 1963 | Indian | Director | 1998-02-26 UNTIL 1998-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boparan Holdings Limited | 2016-04-06 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |