PENINSULA WATER LIMITED
EXETER ENVIRO-LOGIC LIMITED

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Company number 02592778
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of PENINSULA WATER LIMITED are www.peninsulawater.co.uk, and www.peninsula-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Peninsula Water Limited is a Private Limited Company. The company registration number is 02592778. Peninsula Water Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Peninsula Water Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . BARRETT-HAGUE, Helen Patricia is a Secretary of the company. SENIOR, Karen is a Secretary of the company. BOOTE, Paul Michael is a Director of the company. LOUGHLIN, Christopher is a Director of the company. Secretary BRYAN, Anthea Jean has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MILLIGAN, Robert Colin has been resigned. Secretary RAMSAY, Andrew has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BATY, Robert John has been resigned. Director BRYAN, Anthea Jean has been resigned. Director BRYAN, Jeremy Robert, Dr has been resigned. Director DUPONT, David Jeremy has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FISH, Hugh, Sir has been resigned. Director HILL, Kenneth Leslie has been resigned. Director HURLEY, Brian John Edward has been resigned. Director JACKSON, Edward George has been resigned. Director JONES, Anthony Duncan has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director RAMSAY, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
Secretary
SENIOR, Karen
Appointed Date: 25 March 2016
Director
BOOTE, Paul Michael
Appointed Date: 31 March 2014
47 years old
Director
LOUGHLIN, Christopher
Appointed Date: 01 August 2006
73 years old

Resigned Directors

Secretary
BRYAN, Anthea Jean
Resigned: 11 January 1996
Appointed Date: 02 April 1991
Nominee Secretary
DWYER, Daniel John
Resigned: 19 March 1993
Appointed Date: 19 March 1991
Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998
Appointed Date: 22 December 1997
Secretary
RAMSAY, Andrew
Resigned: 22 December 1997
Appointed Date: 11 January 1996
Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 01 March 1998
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 25 March 2016
Director
BATY, Robert John
Resigned: 31 July 2006
Appointed Date: 22 December 1997
81 years old
Director
BRYAN, Anthea Jean
Resigned: 22 December 1997
Appointed Date: 11 January 1996
75 years old
Director
BRYAN, Jeremy Robert, Dr
Resigned: 06 May 2003
Appointed Date: 02 April 1991
74 years old
Director
DUPONT, David Jeremy
Resigned: 15 January 2002
Appointed Date: 22 December 1997
71 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 March 1993
Appointed Date: 19 March 1991
84 years old
Director
FISH, Hugh, Sir
Resigned: 22 December 1997
Appointed Date: 13 October 1992
102 years old
Director
HILL, Kenneth Leslie
Resigned: 02 December 1999
Appointed Date: 22 December 1997
84 years old
Director
HURLEY, Brian John Edward
Resigned: 21 October 1994
Appointed Date: 13 October 1992
80 years old
Director
JACKSON, Edward George
Resigned: 31 March 2014
Appointed Date: 15 January 2002
72 years old
Director
JONES, Anthony Duncan
Resigned: 06 May 2003
Appointed Date: 13 October 1992
88 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 02 April 1991
Appointed Date: 19 March 1991
65 years old
Director
RAMSAY, Andrew
Resigned: 22 December 1997
Appointed Date: 11 January 1996
88 years old

Persons With Significant Control

Pennon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENINSULA WATER LIMITED Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Apr 2016
Appointment of Karen Senior as a secretary on 25 March 2016
12 Apr 2016
Appointment of Richard Cyril Zmuda as a secretary on 25 March 2016
...
... and 104 more events
24 Apr 1991
Secretary resigned;new secretary appointed;director resigned
24 Apr 1991
Registered office changed on 24/04/91 from: 50 lincoln's inn fields london WC2A 3PF
16 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1991
Company name changed fieldborne LIMITED\certificate issued on 11/04/91
19 Mar 1991
Incorporation

PENINSULA WATER LIMITED Charges

11 May 1995
Debenture
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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