PENINSULA WATER LIMITED - EXETER
Company Profile | Company Filings |
Overview
PENINSULA WATER LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
PENINSULA WATER LIMITED was incorporated 33 years ago on 19/03/1991 and has the registered number: 02592778. The accounts status is DORMANT.
PENINSULA WATER LIMITED was incorporated 33 years ago on 19/03/1991 and has the registered number: 02592778. The accounts status is DORMANT.
PENINSULA WATER LIMITED - EXETER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
PENINSULA HOUSE
EXETER
DEVON
EX2 7HR
This Company Originates in : United Kingdom
Previous trading names include:
ENVIRO-LOGIC LIMITED (until 01/07/2003)
ENVIRO-LOGIC LIMITED (until 01/07/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2022 | 31/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL MICHAEL BOOTE | Jun 1978 | British | Director | 2014-03-31 | CURRENT |
MR CHRISTOPHER LOUGHLIN | Aug 1952 | British | Director | 2006-08-01 | CURRENT |
MR ANDREW RAMSAY | May 1937 | British | Director | 1996-01-11 UNTIL 1997-12-22 | RESIGNED |
MR KENNETH DAVID WOODIER | Oct 1952 | British | Secretary | 1998-03-01 UNTIL 2016-03-25 | RESIGNED |
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Nominee Director | 1991-03-19 UNTIL 1991-04-02 | RESIGNED |
MR ANTHONY DUNCAN JONES | Dec 1936 | British | Director | 1992-10-13 UNTIL 2003-05-06 | RESIGNED |
MR EDWARD GEORGE JACKSON | Mar 1953 | British | Director | 2002-01-15 UNTIL 2014-03-31 | RESIGNED |
MR BRIAN JOHN EDWARD HURLEY | Mar 1945 | British | Director | 1992-10-13 UNTIL 1994-10-21 | RESIGNED |
KENNETH LESLIE HILL | May 1941 | British | Director | 1997-12-22 UNTIL 1999-12-02 | RESIGNED |
SIR HUGH FISH | Jan 1923 | British | Director | 1992-10-13 UNTIL 1997-12-22 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1991-03-19 UNTIL 1993-03-19 | RESIGNED | |
DAVID JEREMY DUPONT | Jun 1954 | British | Director | 1997-12-22 UNTIL 2002-01-15 | RESIGNED |
DR JEREMY ROBERT BRYAN | Jun 1951 | British | Director | 1991-04-02 UNTIL 2003-05-06 | RESIGNED |
MRS ANTHEA JEAN BRYAN | Oct 1949 | British | Director | 1996-01-11 UNTIL 1997-12-22 | RESIGNED |
MR ROBERT JOHN BATY | Jun 1944 | British | Director | 1997-12-22 UNTIL 2006-07-31 | RESIGNED |
MR ANDREW RAMSAY | May 1937 | British | Secretary | 1996-01-11 UNTIL 1997-12-22 | RESIGNED |
ROBERT COLIN MILLIGAN | Feb 1941 | British | Secretary | 1997-12-22 UNTIL 1998-02-28 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1991-03-19 UNTIL 1993-03-19 | RESIGNED | |
MRS ANTHEA JEAN BRYAN | Oct 1949 | British | Secretary | 1991-04-02 UNTIL 1996-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pennon Group Plc | 2016-04-06 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |