Pennington Choices Limited (Companies House Registration Number 03945920) is a private limited company established on 2000-03-13 originating in England. This enterprise is located at Brookfield House Tarporley Road, Norcott Brook, Warrington WA4 4EA. Changed on 2008-05-15, the previous name the firm used was Pennington Consulting Ltd. Pennington Choices Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Pennington Choices Limited
Number 03945920
Date of Incorporation: 13th March 2000
End of financial year: 31 March
Address: Brookfield House Tarporley Road, Norcott Brook, Warrington, WA4 4EA
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 8 directors that can be found in the business, we can name: Greg D. (appointed on 18 August 2023), Kerry K. (appointment date: 01 July 2022), Daniel R. (appointed on 01 July 2022). 1 secretary is there as well: Rebecca C. (appointed on 10 September 2015). The official register reports 2 persons of significant control, namely: Pennington Choices Group Limited can be reached at Tarporley Road, Norcott Brook, WA4 4EA Warrington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,192,556 1,483,287 1,821,711 2,272,133 2,020,308 1,925,881 2,711,966 2,701,062 3,949,290 5,198,050 5,161,699 5,015,409
Fixed Assets 235,132 351,910 361,591 328,804 387,434 338,713 346,393 810,938 618,766 481,861 516,384 619,100
Total Assets Less Current Liabilities 1,138,575 1,365,123 1,643,186 1,990,528 1,631,672 1,619,494 1,959,408 2,257,617 3,032,040 4,039,400 4,079,939 3,810,756
Intangible Fixed Assets 68,214 233,884 205,224 176,563 141,250 - - - - - - -
Number Shares Allotted - 2,500 250 250 187 - - - - - - -
Shareholder Funds 1,120,591 1,350,672 1,593,400 1,944,461 1,400,785 - - - - - - -
Tangible Fixed Assets 56,020 117,026 155,367 151,241 244,167 - - - - - - -

People with significant control

Pennington Choices Group Limited
24 June 2022
Address Brookfield House Tarporley Road, Norcott Brook, Warrington, WA4 4EA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 13811500
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark S.
13 March 2017 - 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-03-31
filed on: 7th, December 2023 | accounts
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