PENNON WASTE MANAGEMENT LIMITED
EXETER PENINSULA WASTE MANAGEMENT LIMITED

Hellopages » Devon » Exeter » EX2 7HR

Company number 00574299
Status Active
Incorporation Date 16 November 1956
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 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 PENNON WASTE MANAGEMENT LIMITED are www.pennonwastemanagement.co.uk, and www.pennon-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. Pennon Waste Management Limited is a Private Limited Company. The company registration number is 00574299. Pennon Waste Management Limited has been working since 16 November 1956. The present status of the company is Active. The registered address of Pennon Waste Management 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. BARRETT-HAGUE, Helen Patricia is a Director of the company. BOOTE, Paul Michael 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 BATY, Robert John has been resigned. Director DRUMMOND, Colin Irwin John Hamilton has been resigned. Director FLEET, Norman Francis has been resigned. Director HOOPER, Anthony Raymond 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

Director
BOOTE, Paul Michael
Appointed Date: 31 May 2016
47 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
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
74 years old

Director
FLEET, Norman Francis
Resigned: 15 September 1994
82 years old

Director
HOOPER, Anthony Raymond
Resigned: 31 May 2016
Appointed Date: 01 August 2006
67 years old

Director
MILLIGAN, Robert Colin
Resigned: 28 February 1998
Appointed Date: 15 September 1994
84 years old

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

Persons With Significant Control

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

PENNON WASTE MANAGEMENT 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
07 Oct 2016
Confirmation statement made on 7 October 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 104 more events
18 May 1989
Return made up to 03/01/89; full list of members

09 Jun 1988
Return made up to 04/01/88; full list of members

14 Mar 1988
Full accounts made up to 30 June 1987

19 Feb 1987
Full accounts made up to 30 June 1986

19 Feb 1987
Return made up to 02/01/87; full list of members

PENNON WASTE MANAGEMENT LIMITED Charges

7 December 1983
Charge
Delivered: 14 December 1983
Status: Satisfied on 22 December 1990
Persons entitled: National Westminster Bank PLC
Description: A specific charge over book debts and other debts.