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PENWITHIAN WHOLESALERS LIMITED

Learn more about PENWITHIAN WHOLESALERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTERN GREEN, PENZANCE, CORNWALL, TR18 3AS

PENWITHIAN WHOLESALERS LIMITED on the map

Company type: Private Limited Company
Company number: 00688425
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.30
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46170 - Agents involved in the sale of food, beverages and tobacco

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.12.08
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.07.11

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.11
£2.95
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01/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.10.18
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26/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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28/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.10.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.10.01
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2011.09.05
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE MATHEWS / 28/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT COGAN DUGDALE / 28/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DONALD DUGDALE / 28/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HARRY DUGDALE / 28/09/2010
Form type: CH01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE MATHEWS / 28/09/2010
Form type: CH03
Date: 2010.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/10
Form type: AA
Date: 2010.09.23
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/08
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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FULL ACCOUNTS MADE UP TO 25/01/03
Form type: AA
Date: 2003.10.14
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FULL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.11.22
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
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ACC. REF. DATE EXTENDED FROM 06/01/00 TO 31/01/00
Form type: 225
Date: 1999.12.10
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
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FULL ACCOUNTS MADE UP TO 09/01/99
Form type: AA
Date: 1999.09.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 06/01/96
Form type: AA
Date: 1996.10.14
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Child documents:
Document type: ANNOTATION
Date: 1995.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 07/01/95
Form type: AA
Date: 1995.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/01/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25

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Company directors and board members:

AMANDA JANE MATHEWS (current)
Secretary, ACCOUNTS CLERK, 1999.05.26
KEANE MANOR THE CARN, NEWLYN , PENZANCE
TR18 5QG, CORNWALL
GILES HARRY DUGDALE (current)
Director, DEPT MANAGER, 1999.05.26
THE RYDENS 50 HEATHER LANE CANONSTOWN , HAYLE
TR27 6NQ, CORNWALL
ROGER DONALD DUGDALE (current)
Director, 1991.09.28
SHUN LEE BONE VALLEY HEAMOOR , PENZANCE
TR20 8UJ, CORNWALL
SCOTT COGAN DUGDALE (current)
Director, DEPT MANAGER, 1999.05.26
CHY AN HEA HEA CORNER, HEAMOOR , PENZANCE
TR18 3HF, CORNWALL
AMANDA JANE MATHEWS (current)
Director, ACCOUNTS CLERK, 1999.05.26
KEANE MANOR THE CARN, NEWLYN , PENZANCE
TR18 5QG, CORNWALL
PETER ERNEST DUGDALE (resigned)
Secretary, 1991.09.28 - 1999.05.26
PENTREEVE GULVAL , PENZANCE
TR18 3BG, CORNWALL
PETER ERNEST DUGDALE (resigned)
Director, 1991.09.28 - 1999.05.26
PENTREEVE GULVAL , PENZANCE
TR18 3BG, CORNWALL
SYBIL DUGDALE (resigned)
Director, RETIRED, 1991.09.28 - 1993.04.28
6 HIGHER LARIGGAN , PENZANCE
TR18 4NL, CORNWALL
Date 2015.01.31
Fixed Assets £ 103,930
Tangible Fixed Assets £ 103,930
Current Assets £ 746,377
Provisions For Liabilities Charges £ 5,833
Debtors £ 203,020
Shareholder Funds £ 625,184
Profit Loss Account Reserve £ 624,184
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 625,184
Total Assets Less Current Liabilities £ 631,017
Net Current Assets Liabilities £ 527,087
Creditors Due Within One Year £ 219,290
Cash Bank In Hand £ 163,795
Stocks Inventory £ 379,562
Par Value Share Ordinary Shares of £1 each of £1 each
Number Shares Allotted £ 1,000

Companies near to PENWITHIAN WHOLESALERS ltd.

Information about the Private Limited Company PENWITHIAN WHOLESALERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data