PENNYWEIGHTS INVESTMENTS LIMITED - SURREY


Company Profile Company Filings

Overview

PENNYWEIGHTS INVESTMENTS LIMITED is a Private Limited Company from SURREY and has the status: Active.
PENNYWEIGHTS INVESTMENTS LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05637937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PENNYWEIGHTS INVESTMENTS LIMITED - SURREY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

PENNYWEIGHTS, 163 WELCOMES ROAD
SURREY
CR8 5HB

This Company Originates in : United Kingdom
Previous trading names include:
ULTRA BUILDING SERVICES LIMITED (until 30/01/2012)
AMLED PROFESSIONAL SERVICES LIMITED (until 24/02/2011)
GYMTRONICS UK LIMITED (until 19/06/2007)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JAMES LOWE Feb 1957 British Director 2011-11-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-11-28 UNTIL 2005-11-29 RESIGNED
TIMOTHY JAMES KNIGHT Oct 1981 British Director 2006-05-01 UNTIL 2007-06-19 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-11-28 UNTIL 2005-11-29 RESIGNED
MRS CAROLE HARRISON Jun 1955 British Director 2011-01-01 UNTIL 2011-11-01 RESIGNED
MR NIGEL BRUCE HARRISON Aug 1947 British Director 2011-01-01 UNTIL 2011-11-01 RESIGNED
MR ORHUN MEHMET HAMIT Mar 1965 British Director 2007-06-19 UNTIL 2011-01-01 RESIGNED
GILLIAN HAMIT Jun 1965 British Secretary 2007-06-19 UNTIL 2011-01-01 RESIGNED
STEPHANIE KNIGHT Aug 1949 British Secretary 2006-05-01 UNTIL 2007-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gary Lowe 2016-04-06 2/1957 Kenley   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pennyweights Investments Limited - Filleted accounts 2023-08-29 30-11-2022 £100 equity
Pennyweights Investments Limited - Filleted accounts 2022-08-16 30-11-2021 £100 equity
Pennyweights Investments Limited - Filleted accounts 2021-08-26 30-11-2020 £100 equity
Pennyweights Investments Limited - Filleted accounts 2020-11-12 30-11-2019 £100 equity
Pennyweights Investments Limited - Filleted accounts 2019-08-31 30-11-2018 £100 equity
Pennyweights Investments Limited - Filleted accounts 2018-08-28 30-11-2017 £100 equity
Pennyweights Investments Limited - Filleted accounts 2017-08-10 30-11-2016 £100 equity
Pennyweights Investments Limited - Abbreviated accounts 2016-08-11 30-11-2015
Pennyweights Investments Limited - Abbreviated accounts 2015-08-22 30-11-2014
Pennyweights Investments Limited - Abbreviated accounts 2014-08-22 30-11-2013

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