Company number OC371252
Status Active
Incorporation Date 9 January 2012
Company Type Limited Liability Partnership
Address 2 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Member's details changed for Mr Oliver Pughe on 31 December 2016; Termination of appointment of Emma Jane Armstrong as a member on 10 October 2016. The most likely internet sites of PENGUIN WEALTH LLP are www.penguinwealth.co.uk, and www.penguin-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin Wealth Llp is a Limited Liability Partnership.
The company registration number is OC371252. Penguin Wealth Llp has been working since 09 January 2012.
The present status of the company is Active. The registered address of Penguin Wealth Llp is 2 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. . BAOS, Gavin is a LLP Designated Member of the company. PALFREY, Craig is a LLP Designated Member of the company. PUGHE, Oliver is a LLP Designated Member of the company. LLP Designated Member ARMSTRONG, Emma Jane has been resigned.
Current Directors
LLP Designated Member
BAOS, Gavin
Appointed Date: 01 January 2015
49 years old
Resigned Directors
Persons With Significant Control
Mr Craig Palfrey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Oliver Pughe
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gavin Baos
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
PENGUIN WEALTH LLP Events
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Jan 2017
Member's details changed for Mr Oliver Pughe on 31 December 2016
10 Oct 2016
Termination of appointment of Emma Jane Armstrong as a member on 10 October 2016
12 Aug 2016
Member's details changed for Craig Palfrey on 12 August 2016
12 Aug 2016
Member's details changed for Mr Oliver Pughe on 12 August 2016
...
... and 8 more events
21 Jun 2013
Total exemption small company accounts made up to 31 December 2012
25 Jan 2013
Annual return made up to 9 January 2013
20 Jan 2012
Registered office address changed from Celtic House Caxton Place Cardiff CF23 8HA on 20 January 2012
19 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
09 Jan 2012
Incorporation of a limited liability partnership