PENNWELL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PENNWELL INTERNATIONAL LIMITED
COMPANY NUMBER
02779246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/1993
(31 years and 10 months old)
WEBSITE
www.pennwellmarketing.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
13/01/1993
11/05/2010
DEEP OFFSHORE TECHNOLOGY LIMITED
LONDON
SW6 3JW
Telephone: 01992656600
TPS: No
Bedford House
Fulham High Street
London
SW6 3JW
SW6 3JW
Telephone: 656600
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 |
|---|---|---|
| COMET MIDCO LIMITED | Active - Accounts Filed | View Report |
| PENNWELL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| REVO MEDIA PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Christopher John Mills (932804646) Appointed |
| 24/09/2024 | Steven Underwood (930361595) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENNWELL INTERNATIONAL 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 PENNWELL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNWELL INTERNATIONAL 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 |
|---|---|---|---|---|
|
02/06/2004 - Present (20 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/03/2018 - Present (6 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1562 |
View Report |
|
13/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1672 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary Christopher John Mills (932804646) Appointed |
| 24/09/2024 | Steven Underwood (930361595) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | Amy Hollins (928965199) has left the board |
| 29/12/2022 | New Company Secretary Steven Underwood (930361595) Appointed |
| 23/11/2021 | New Company Secretary Amy Hollins (928965199) Appointed |
| 23/11/2021 | New Company Secretary Amy Hollins (928965199) Appointed |
| 23/11/2021 | New Company Secretary Amy Hollins (928965199) Appointed |
| 23/11/2021 | New Company Secretary Amy Hollins (928965199) Appointed |
| 21/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 04/11/2021 | Monica Pahwa (924664703) has left the board |
| 04/11/2021 | Monica Pahwa (924664703) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 26/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | Brian Kelly Conway (920470944) has left the board |
| 28/05/2018 | New Board Member Lisa Hannant (924673205) Appointed |
| 24/05/2018 | New Company Secretary Monica Pahwa (924664703) Appointed |
| 24/05/2018 | Change in Reg. Office |
| 31/01/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Board Member Brian Kelly Conway (920470944) Appointed |
| 03/02/2016 | New Board Member Brian Kelly Conway (920470944) Appointed |
| 02/02/2016 | Robert Fredrick Biolchini (906034487) has left the board |
| 02/02/2016 | Robert Fredrick Biolchini (906034487) has left the board |
| 25/01/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
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