PENNON SHARE SCHEMES TRUSTEES LIMITED
EXETER SWW SHARE SCHEMES TRUSTEES LIMITED

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Company number 02388662
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight 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 5 October 2016 with updates. The most likely internet sites of PENNON SHARE SCHEMES TRUSTEES LIMITED are www.pennonshareschemestrustees.co.uk, and www.pennon-share-schemes-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Pennon Share Schemes Trustees Limited is a Private Limited Company. The company registration number is 02388662. Pennon Share Schemes Trustees Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Pennon Share Schemes Trustees Limited is Peninsula House Rydon Lane Exeter Ex2 7hr. . BARRETT-HAGUE, Helen Patricia is a Secretary of the company. SENIOR, Karen is a Secretary of the company. BARRETT-HAGUE, Helen Patricia is a Director of the company. Secretary MILLIGAN, Robert Colin has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director COURT, Keith William has been resigned. Director DUPONT, David Jeremy has been resigned. Director HILL, Kenneth Leslie has been resigned. Director MILLIGAN, Robert Colin has been resigned. Director WOODIER, Kenneth David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016

Secretary
SENIOR, Karen
Appointed Date: 25 March 2016

Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
56 years old

Resigned Directors

Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998

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
COURT, Keith William
Resigned: 28 February 1997
91 years old

Director
DUPONT, David Jeremy
Resigned: 31 January 2015
Appointed Date: 02 March 2002
71 years old

Director
HILL, Kenneth Leslie
Resigned: 01 March 2002
Appointed Date: 01 March 1997
84 years old

Director
MILLIGAN, Robert Colin
Resigned: 28 February 1998
84 years old

Director
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 01 March 1998
72 years old

Persons With Significant Control

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

PENNON SHARE SCHEMES TRUSTEES LIMITED Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 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 88 more events
11 Oct 1989
Secretary resigned;new secretary appointed

21 Sep 1989
Registered office changed on 21/09/89 from: fourth floor 9 cheapside london EC2V 6AD

21 Sep 1989
Accounting reference date notified as 31/03

29 Aug 1989
Company name changed alnery no. 872 LIMITED\certificate issued on 30/08/89

24 May 1989
Incorporation