PENNINGTON & WATERFIELD LTD
LINCOLNSHIRE

Hellopages » Lincolnshire » Boston » PE21 9EG

Company number 05672760
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address MAUD FOSTER MILL, 16 WILLOUGHBY, ROAD, BOSTON, LINCOLNSHIRE, PE21 9EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of PENNINGTON & WATERFIELD LTD are www.penningtonwaterfield.co.uk, and www.pennington-waterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Hubberts Bridge Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennington Waterfield Ltd is a Private Limited Company. The company registration number is 05672760. Pennington Waterfield Ltd has been working since 12 January 2006. The present status of the company is Active. The registered address of Pennington Waterfield Ltd is Maud Foster Mill 16 Willoughby Road Boston Lincolnshire Pe21 9eg. . PENNINGTON, Richard Paul is a Secretary of the company. PENNINGTON, Richard Paul is a Director of the company. WATERFIELD, James Thomas Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PENNINGTON, Richard Paul
Appointed Date: 24 January 2006
Director
PENNINGTON, Richard Paul
Appointed Date: 24 January 2006
62 years old
Director
WATERFIELD, James Thomas Edward
Appointed Date: 24 January 2006
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Richard Paul Pennington
Notified on: 24 May 2016
62 years old
Nature of control: Has significant influence or control
Mr James Thomas Edward Waterfield
Notified on: 24 May 2016
64 years old
Nature of control: Has significant influence or control

PENNINGTON & WATERFIELD LTD Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 19 more events
16 Feb 2006
New secretary appointed;new director appointed
16 Feb 2006
New director appointed
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
12 Jan 2006
Incorporation

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