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 - HAYLING ISLAND

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYLING BILLY MANAGEMENT LIMITED HAYLING ISLAND Active DORMANT 99999 - Dormant Company
TWYLIGHT LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
XYZ 2021 LTD FAREHAM Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
PENGUIN MARINE LIMITED HAYLING ISLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Penguin Engineering Ltd Accounts 2023-12-16 31-07-2023 £25,911 Cash £86,092 equity
Penguin Engineering Limited - Accounts to registrar (filleted) - small 22.3 2022-11-24 31-07-2022 £32,739 Cash £79,672 equity
Penguin Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-05-2021 £79,287 Cash £65,139 equity
Penguin Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-05-2020 £41,331 Cash £60,567 equity
Penguin Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-05-2019 £76,801 Cash £63,382 equity
Penguin Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-05-2018 £66,486 Cash £48,606 equity
Penguin Engineering Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 31-05-2017 £51,479 Cash £59,974 equity
Penguin Engineering Limited - Abbreviated accounts 16.1 2016-10-19 31-05-2016 £51,442 Cash £57,387 equity
Penguin Engineering Limited - Limited company - abbreviated - 11.9 2016-01-09 31-05-2015 £41,416 Cash £51,084 equity
Penguin Engineering Limited - Limited company - abbreviated - 11.6 2014-11-28 31-05-2014 £44,580 Cash £54,194 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMCO EDUCATION LIMITED HAYLING ISLAND Active MICRO ENTITY 85600 - Educational support services
EMCO INDUSTRIAL LIMITED HAYLING ISLAND ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
HAYLING INDUSTRIAL (SOUTHERN) LIMITED HAYLING ISLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
STATION ROAD TYRES LIMITED HAYLING ISLAND UNITED KINGDOM Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories