Company information:
Penfold Heath Media Limited (No: 04168152)
Address: DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL, UNITED KINGDOM
Status: Liquidation
Incorporated: 26-Feb-2001
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 04-Sep-2021
Industry Class: 74990 - Non-trading company
Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 )
Current Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Sep-2015 )
Current Secretary: NATALIE AMANDA SHAW ( From: Oct-2018 )
Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968 From: Jun-2015 To: Dec-2015 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: KERRY JANE CROMPTON ( DOB: Oct-1970 From: Mar-2011 To: Mar-2013 )
Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Mar-2013 To: Mar-2015 )
Resigned Director: PAUL DAVID GIBSON ( DOB: Jun-1964 From: Mar-2013 To: Sep-2015 )
Resigned Director: ANDREW HEATH ( DOB: Sep-1972 From: Feb-2001 To: Dec-2009 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: MARTIN PHILIP LEUW ( DOB: May-1962 From: Dec-2007 To: Mar-2011 )
Resigned Director: VINODKA MURRIA ( DOB: Oct-1962 From: Mar-2013 To: May-2015 )
Resigned Director: STEPHEN DAVID PENFOLD ( DOB: Feb-1974 From: Feb-2001 To: Dec-2009 )
Resigned Director: RICHARD IAN PREEDY ( DOB: Oct-1970 From: Dec-2007 To: Mar-2013 )
Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Dec-2007 To: Mar-2013 )
Resigned Director: RICHARD JOHN MONCASTER WATNEY ( DOB: Apr-1964 From: Jun-2003 To: Dec-2007 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: SARA CHALLINGER ( DOB: Oct-1971 From: Dec-2007 To: Feb-2009 )
Resigned Secretary: ANDREW HEATH ( DOB: Sep-1972 From: Feb-2001 To: Dec-2007 )
Resigned Secretary: NEAL ANTHONY ROBERTS ( DOB: Nov-1985 From: Mar-2008 To: Mar-2013 )
Resigned Secretary: DENISE WILLIAMS ( From: Mar-2013 To: Jun-2015 )
Persons of Significant Control:
Advanced Enterprise Software Limited, Ditton Park Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)