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 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
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 |
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 |