PENGUIN ENGINEERING LIMITED
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 0ED

Company number 01626206
Status Active
Incorporation Date 1 April 1982
Company Type Private Limited Company
Address 3 FURNISS WAY, STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0ED
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of PENGUIN ENGINEERING LIMITED are www.penguinengineering.co.uk, and www.penguin-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Bedhampton Rail Station is 4.2 miles; to Portsmouth & Southsea Rail Station is 4.2 miles; to Cosham Rail Station is 4.6 miles; to Southbourne Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin Engineering Limited is a Private Limited Company. The company registration number is 01626206. Penguin Engineering Limited has been working since 01 April 1982. The present status of the company is Active. The registered address of Penguin Engineering Limited is 3 Furniss Way Station Road Hayling Island Hampshire Po11 0ed. The company`s financial liabilities are £50.96k. It is £8.14k against last year. The cash in hand is £51.44k. It is £10.03k against last year. And the total assets are £135.7k, which is £15.6k against last year. WICKHAM, Zena is a Secretary of the company. WICKHAM, Graham is a Director of the company. Secretary WICKHAM, Sylvia Mabel has been resigned. Director WICKHAM, David Alan has been resigned. The company operates in "Non-specialised wholesale trade".


penguin engineering Key Finiance

LIABILITIES £50.96k
+19%
CASH £51.44k
+24%
TOTAL ASSETS £135.7k
+12%
All Financial Figures

Current Directors

Secretary
WICKHAM, Zena
Appointed Date: 08 October 2002

Director
WICKHAM, Graham
Appointed Date: 10 September 2002
61 years old

Resigned Directors

Secretary
WICKHAM, Sylvia Mabel
Resigned: 08 October 2002

Director
WICKHAM, David Alan
Resigned: 08 October 2002
87 years old

Persons With Significant Control

Zena Wickham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Wickham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENGUIN ENGINEERING LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000

...
... and 66 more events
04 Feb 1988
Registered office changed on 04/02/88 from: 20 st thomas avenue hayling island hants PO11 0EX

01 Feb 1988
Accounts for a small company made up to 31 May 1987

01 Feb 1988
Return made up to 30/11/87; full list of members

15 Dec 1986
Full accounts made up to 31 May 1986

15 Dec 1986
Return made up to 30/11/86; full list of members

PENGUIN ENGINEERING LIMITED Charges

31 August 1994
Legal mortgage
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 hayling billy business centre…