PENNON WASTE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
PENNON WASTE MANAGEMENT LIMITED
COMPANY NUMBER
00574299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/11/1956
(68years old)
WEBSITE
www.pennon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
10/10/1996
05/06/1998
PENINSULA WASTE MANAGEMENT LIMITED
View all previous names
DEVON
EX2 7HR
Telephone: 01392446688
TPS: No
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
Telephone: 446688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNON GROUP PLC | Active - Accounts Filed | View Report |
| PENNON WASTE MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 07/02/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 18/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
Credit Risk Overview
Want to learn more about PENNON WASTE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNON WASTE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNON WASTE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1951 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 71 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 5 Past: 94 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 07/02/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 18/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 10/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 09/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 08/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 04/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 02/11/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 17/07/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 13/06/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 04/05/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Simon Anthony Follet Pugsley (920332504) has left the board |
| 01/12/2022 | Simon Anthony Follett Pugsley (925295353) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | Scott Edward Massie (925295788) has left the board |
| 16/11/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 30/11/2018 | New Company Secretary Simon Anthony Follett Pugsley (925295353) Appointed |
| 30/11/2018 | New Company Secretary Scott Edward Massie (925295788) Appointed |
| 30/11/2018 | Helen Patricia Barrett-Hague (920660846) has left the board |
| 30/11/2018 | Helen Patricia Barrett-Hague (920663016) has left the board |
| 17/11/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | Richard Cyril Zmuda (920706335) has left the board |
| 03/12/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 08/06/2016 | Anthony Raymond Hooper (908089986) has left the board |
| 08/06/2016 | New Board Member Paul Michael Boote (920879166) Appointed |
| 14/04/2016 | New Company Secretary Karen Senior (920706337) Appointed |
| 14/04/2016 | New Company Secretary Richard Cyril Zmuda (920706335) Appointed |
| 04/04/2016 | Kenneth David Woodier (905738696) has left the board |
| 04/04/2016 | New Company Secretary Helen Patricia Barrett-Hague (920663016) Appointed |
| 04/04/2016 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 04/04/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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