PENNON LIMITED
Non-Trading
General Information
NAME
PENNON LIMITED
COMPANY NUMBER
02456469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/01/1990
(34 years and 10 months old)
WEBSITE
http://womblebonddickinson.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/12/2001
09/09/2002
ECHO MANAGED SERVICES SOUTH WEST LIMITED
View all previous names
EXETER
EX2 7HR
Telephone: 03454150000
TPS: No
Eastman Way
Hemel Hempstead
Hertfordshire
HP2 7FT
Peninsula House
Rydon Lane
EXETER
EX2 7HR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Laura Flowerdew (930360866) Appointed |
| 15/07/2024 | Steven Buck (931692060) has left the board |
| 07/02/2024 | Paul Michael Boote (920879166) has left the board |
Credit Risk Overview
Want to learn more about PENNON 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNON 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 |
|---|---|---|---|---|
|
30/12/2023 - Present (10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 19 Past: 12 |
View Report |
|
11/07/2024 - Present (4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
02/01/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 263 |
View Report |
|
02/01/1991 - Present (33 years and 10 months) Born in Aug 1955 |
Resigned | Director |
Current: 18 Past: 41 |
View Report |
|
10/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Laura Flowerdew (930360866) Appointed |
| 15/07/2024 | Steven Buck (931692060) has left the board |
| 07/02/2024 | Paul Michael Boote (920879166) has left the board |
| 22/01/2024 | New Board Member Steven Buck (931692060) Appointed |
| 22/01/2024 | New Board Member Andrew Sheldon Garard (926201973) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 22/03/2023 | Simon Anthony Follet Pugsley (920332504) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 13/04/2022 | BONDLAW SECRETARIES LIMITED (905977139) has left the board |
| 13/04/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | Helen Patricia Barrett-Hague (920660846) has left the board |
| 19/12/2018 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 24/11/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 11/04/2016 | Helen Patricia Barrett-Hague (920676646) has left the board |
| 11/04/2016 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 07/04/2016 | New Board Member Helen Patricia Barrett-Hague (920676646) Appointed |
| 07/04/2016 | Kenneth David Woodier (905738696) has left the board |
| 16/01/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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