PENGUIN ENGINEERING LIMITED - HAYLING ISLAND
Company Profile | Company Filings |
Overview
PENGUIN ENGINEERING LIMITED is a Private Limited Company from HAYLING ISLAND and has the status: Active.
PENGUIN ENGINEERING LIMITED was incorporated 42 years ago on 01/04/1982 and has the registered number: 01626206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
PENGUIN ENGINEERING LIMITED was incorporated 42 years ago on 01/04/1982 and has the registered number: 01626206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
PENGUIN ENGINEERING LIMITED - HAYLING ISLAND
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
3 FURNISS WAY
HAYLING ISLAND
HAMPSHIRE
PO11 0ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZENA WICKHAM | Nov 1965 | Secretary | 2002-10-08 | CURRENT | |
GRAHAM WICKHAM | May 1964 | British | Director | 2002-09-10 | CURRENT |
SYLVIA MABEL WICKHAM | Jun 1938 | Secretary | 1990-12-31 UNTIL 2002-10-08 | RESIGNED | |
DAVID ALAN WICKHAM | Apr 1938 | British | Director | 1990-12-31 UNTIL 2002-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finchdean Ltd | 2022-08-03 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Zena Wickham | 2016-04-06 - 2022-08-03 | 11/1965 | Hayling Island Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Alan Wickham | 2016-04-06 - 2022-08-03 | 5/1964 | Hayling Island Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |