Menna Overview
Here’s a quick overview of PENMANN CLIMATIC SYSTEMS LTD 👀 — a Elland based business that started in 1979.
PENMANN CLIMATIC SYSTEMS LTD
- Company statusactive
- Company No01463993
- Age46 years 8 months Incorporated 29 November 1979
- Officers2
Address
Park Works Woodlands Road, Off Park Road, Elland, HX5 9HN, England
PENMANN CLIMATIC SYSTEMS LTD is an active company incorporated on 29 November 1979 and based in Elland, England. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation, 43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 15 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 15 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| METCALFE, Richard Alan | director | Apr 1974 | 31 May 2024 |
| WEAR, Peter Graeme | director | Oct 1978 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penmann (Holdings) Limited | 18 Apr 2018 | |
| Mr John Edward Michael Kirwin | Mar 1960 | 06 Apr 2016 |
| Mr Damian Lawrence Kirwin | Jul 1964 | 06 Apr 2016 |
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METCALFE, Richard Alan, WEAR, Peter Graeme are mutual persons.
METCALFE, Richard Alan are mutual persons.
WEAR, Peter Graeme are mutual persons.
VIJATOV, Alexander are mutual persons.
VIJATOV, Alexander are mutual persons.
VIJATOV, Alexander are mutual persons.
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WEAR, Peter Graeme are mutual persons.
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WEAR, Peter Graeme are mutual persons.
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Here’s a quick overview of PENMANN CLIMATIC SYSTEMS LTD 👀 — a Elland based business that started in 1979.