Menna Overview
Here’s a quick overview of PENWELL PROCUREMENT LIMITED 👀 — a Haverfordwest, Pembrokeshire based business that started in 2009.
PENWELL PROCUREMENT LIMITED
- Company statusactive
- Company No06785019
- Age17 years 6 months Incorporated 7 January 2009
- Officers2
Address
55 Prendergast, Haverfordwest, Pembrokeshire, SA61 2PF
PENWELL PROCUREMENT LIMITED is an active company incorporated on 7 January 2009 and based in Haverfordwest, Pembrokeshire. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Capital Cancellation Shares
4 Years Ago on 15 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Jun 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Hannah Kathleen | director | Nov 1945 | 07 Jan 2009 |
| GRIFFITHS, Neil Andrew | director | Dec 1965 | 07 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Hannah Kathleen Griffiths | Nov 1945 | 07 Jan 2017 |
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GRIFFITHS, Hannah Kathleen, GRIFFITHS, Peter Thomas are mutual persons.
GRIFFITHS, Hannah Kathleen, GRIFFITHS, Neil Andrew, GRIFFITHS, Mark Nigel, GRIFFITHS, Peter Thomas are mutual persons.
GRIFFITHS, Hannah Kathleen, GRIFFITHS, Mark Nigel are mutual persons.
GRIFFITHS, Hannah Kathleen, GRIFFITHS, Neil Andrew are mutual persons.
LITTLE HAVEN BOAT OWNERS ASSOCIATION
GRIFFITHS, Mark Nigel are mutual persons.
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Here’s a quick overview of PENWELL PROCUREMENT LIMITED 👀 — a Haverfordwest, Pembrokeshire based business that started in 2009.