Introduction
Watch Company
P
PENGELLY WEDDINGS LIMITED
PENGELLY WEDDINGS LIMITED is an active company incorporated on 2 March 2021 with the registered office located in Truro. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PENGELLY WEDDINGS LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13239488
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (4 months ago)
Submitted on 30 March 2026 (3 months ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Pengelly Lowry Pengelly Farm Trispen Truro, TR4 9BG,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HICKS, Morwenna
ActivePengelly Farm, TruroTR4 9BG
Born August 1989
Director
Appointed 02 Mar 2021
HICKS, Morwenna
Pengelly Farm, TruroTR4 9BG
Born August 1989
Director
02 Mar 2021
Active
HICKS, Paul Jonathon
ActivePengelly Farm, TruroTR4 9BG
Born November 1960
Director
Appointed 02 Mar 2021
HICKS, Paul Jonathon
Pengelly Farm, TruroTR4 9BG
Born November 1960
Director
02 Mar 2021
Active
HICKS, Philippa
ActivePengelly Farm, TruroTR4 9BG
Born July 1994
Director
Appointed 02 Mar 2021
HICKS, Philippa
Pengelly Farm, TruroTR4 9BG
Born July 1994
Director
02 Mar 2021
Active
HICKS, Susan Elizabeth
ActivePengelly Farm, TruroTR4 9BG
Born August 1964
Director
Appointed 02 Mar 2021
HICKS, Susan Elizabeth
Pengelly Farm, TruroTR4 9BG
Born August 1964
Director
02 Mar 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Paul Jonathon Hicks
ActivePengelly Farm, TruroTR4 9BG
Born November 1960
Nature of Control
Significant influence or control
Notified 02 Mar 2021
Mr Paul Jonathon Hicks
Pengelly Farm, TruroTR4 9BG
Born November 1960
Significant influence or control
02 Mar 2021
Active
Mrs Susan Elizabeth Hicks
ActivePengelly Farm, TruroTR4 9BG
Born August 1964
Nature of Control
Significant influence or control
Notified 02 Mar 2021
Mrs Susan Elizabeth Hicks
Pengelly Farm, TruroTR4 9BG
Born August 1964
Significant influence or control
02 Mar 2021
Active
Miss Morwenna Hicks
ActivePengelly Farm, TruroTR4 9BG
Born August 1989
Nature of Control
Significant influence or control
Notified 02 Mar 2021
Miss Morwenna Hicks
Pengelly Farm, TruroTR4 9BG
Born August 1989
Significant influence or control
02 Mar 2021
Active
Miss Philippa Hicks
ActivePengelly Farm, TruroTR4 9BG
Born July 1994
Nature of Control
Significant influence or control
Notified 02 Mar 2021
Miss Philippa Hicks
Pengelly Farm, TruroTR4 9BG
Born July 1994
Significant influence or control
02 Mar 2021
Active
Filing History
11
Description
Type
Date Filed
Document
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021