PENWIZARD LIMITED - LYMM


Company Profile Company Filings

Overview

PENWIZARD LIMITED is a Private Limited Company from LYMM ENGLAND and has the status: Active.
PENWIZARD LIMITED was incorporated 20 years ago on 04/11/2003 and has the registered number: 04952794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PENWIZARD LIMITED - LYMM

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUMMIT HOUSE
LYMM
WA13 0QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MCNICHOLL Jun 1957 British Director 2004-10-25 CURRENT
MR STEPHEN JAMES ADEY May 1952 British Director 2017-09-21 CURRENT
MR RICHARD FRANK ADEY Nov 1958 British Director 2003-12-08 CURRENT
MR RICHARD FRANK ADEY Secretary 2010-03-17 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-11-04 UNTIL 2003-12-08 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-11-04 UNTIL 2003-12-08 RESIGNED
MR DAVID JOHN ANTHONY HARRISON Mar 1960 British Director 2003-12-08 UNTIL 2004-10-25 RESIGNED
MR DAVID JOHN ANTHONY HARRISON Mar 1960 British Secretary 2003-12-08 UNTIL 2004-07-13 RESIGNED
MRS AMANDA JANE CLIBRAN ADEY Aug 1966 British Secretary 2004-07-13 UNTIL 2010-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Frank Adey 2016-04-06 - 2018-08-16 11/1958 Dorking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Mcnicholl 2016-04-06 6/1957 Knutsford   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Frank Adey 2016-04-06 11/1958 Dorking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PENWIZARD_LIMITED - Accounts 2023-09-30 31-12-2022 £84,170 Cash
PENWIZARD_LIMITED - Accounts 2022-09-15 31-12-2021 £119,318 Cash
PENWIZARD_LIMITED - Accounts 2021-08-14 31-12-2020 £408,908 Cash
PENWIZARD_LIMITED - Accounts 2020-12-15 31-12-2019 £97,126 Cash
PENWIZARD_LIMITED - Accounts 2019-09-06 31-12-2018 £145,030 Cash
PENWIZARD_LIMITED - Accounts 2018-05-10 31-12-2017 £564,507 Cash £302,264 equity
PENWIZARD_LIMITED - Accounts 2017-04-25 31-12-2016 £391,575 Cash £257,780 equity
PENWIZARD_LIMITED - Accounts 2016-09-16 31-12-2015 £219,316 Cash £97,196 equity
PENWIZARD_LIMITED - Accounts 2015-09-30 31-12-2014 £173,681 Cash £54,999 equity

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3PEAKS SOLUTIONS LIMITED CHESHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COMCARE TECHNOLOGY LIMITED LYMM ENGLAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
NOMAD GAMES LIMITED LYMM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development