Menna Overview
Here’s a quick overview of PENNINGTON CHOICES LIMITED 👀 — a Warrington based business that started in 2000.
PENNINGTON CHOICES LIMITED
- Company statusactive
- Company No03945920
- Age26 years 4 months Incorporated 13 March 2000
- Officers4
Address
Brookfield House Tarporley Road, Norcott Brook, Warrington, WA4 4EA, England
PENNINGTON CHOICES LIMITED is an active company incorporated on 13 March 2000 and based in Warrington, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Resolution
4 Years Ago on 08 Jul 2022
Memorandum Articles
4 Years Ago on 08 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTRAN, Ben | secretary | 14 Sept 2025 | |
| SEABORN, Mark | director | Nov 1968 | 13 Mar 2000 |
| SMITH, Andrew Christopher Melville | director | Jun 1972 | 14 Sept 2025 |
| MEARS GROUP PLC | corporate director | 14 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pennington Choices Group Limited | 24 Jun 2022 | |
| Mr Mark Seaborn | Nov 1968 | 13 Mar 2017 |
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Here’s a quick overview of PENNINGTON CHOICES LIMITED 👀 — a Warrington based business that started in 2000.