PENNON SOUTH WEST LIMITED
EXETER COPA SOUTH WEST LIMITED

Hellopages » Devon » Exeter » EX2 7HR
Company number 02421516
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen 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 21 September 2016 with updates. The most likely internet sites of PENNON SOUTH WEST LIMITED are www.pennonsouthwest.co.uk, and www.pennon-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Pennon South West Limited is a Private Limited Company. The company registration number is 02421516. Pennon South West Limited has been working since 11 September 1989. The present status of the company is Active. The registered address of Pennon South West Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . SENIOR, Karen is a Secretary of the company. BARRETT-HAGUE, Helen Patricia is a Director of the company. BOOTE, Paul Michael is a Director of the company. Secretary CADDY, Stephen John has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary MILLIGAN, Robert Colin has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BADGER, Philip John has been resigned. Director BATY, Robert John has been resigned. Director DRUMMOND, Colin Irwin John Hamilton has been resigned. Director FROUD, David Peter has been resigned. Director HEWETT, Bruce Alexander Ogston has been resigned. Director HILL, Kenneth Leslie has been resigned. Director HOOPER, Anthony Raymond has been resigned. Director NICKS, Leslie Arthur has been resigned. Director WOODIER, Kenneth David has been resigned. Director WOOLLEY, Trevor John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 25 March 2016
Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
56 years old
Director
BOOTE, Paul Michael
Appointed Date: 31 May 2016
47 years old

Resigned Directors

Secretary
CADDY, Stephen John
Resigned: 01 March 2002
Appointed Date: 01 March 1998
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 02 March 2002
Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 05 April 2007
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014
Director
BADGER, Philip John
Resigned: 07 April 1995
70 years old
Director
BATY, Robert John
Resigned: 31 July 2006
Appointed Date: 02 March 2002
81 years old
Director
DRUMMOND, Colin Irwin John Hamilton
Resigned: 01 March 2002
Appointed Date: 31 March 1993
75 years old
Director
FROUD, David Peter
Resigned: 05 April 1993
92 years old
Director
HEWETT, Bruce Alexander Ogston
Resigned: 29 February 1996
Appointed Date: 29 July 1993
90 years old
Director
HILL, Kenneth Leslie
Resigned: 29 July 1993
Appointed Date: 31 March 1993
84 years old
Director
HOOPER, Anthony Raymond
Resigned: 31 May 2016
Appointed Date: 01 August 2006
67 years old
Director
NICKS, Leslie Arthur
Resigned: 01 March 1998
Appointed Date: 29 February 1996
81 years old
Director
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 01 March 1998
73 years old
Director
WOOLLEY, Trevor John
Resigned: 31 December 1992
92 years old

Persons With Significant Control

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

PENNON SOUTH WEST LIMITED Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
06 Jun 2016
Appointment of Paul Michael Boote as a director on 31 May 2016
06 Jun 2016
Termination of appointment of Anthony Raymond Hooper as a director on 31 May 2016
...
... and 106 more events
10 Jan 1991
Accounting reference date shortened from 31/10 to 30/11
08 Jan 1990
Accounting reference date notified as 31/10
30 Oct 1989
Particulars of mortgage/charge
14 Sep 1989
Secretary resigned
11 Sep 1989
Incorporation

PENNON SOUTH WEST LIMITED Charges

13 October 1989
Fixed and floating charge
Delivered: 30 October 1989
Status: Satisfied on 29 April 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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