PENGUINS EVENTS LIMITED
MIDDLESEX PENGUINS ENTERTAINMENT LIMITED

Hellopages » Greater London » Hounslow » TW3 1JG

Company number 03201898
Status Active
Incorporation Date 21 May 1996
Company Type Private Limited Company
Address 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 032018980001, created on 23 May 2016. The most likely internet sites of PENGUINS EVENTS LIMITED are www.penguinsevents.co.uk, and www.penguins-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Penguins Events Limited is a Private Limited Company. The company registration number is 03201898. Penguins Events Limited has been working since 21 May 1996. The present status of the company is Active. The registered address of Penguins Events Limited is 53 Lampton Road Hounslow Middlesex Tw3 1jg. . BUIST, Mark is a Secretary of the company. BOWDEN, Richard is a Director of the company. BUIST, Mark is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director PALFREY, Emma Louise has been resigned. Director STORY, Jonathan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUIST, Mark
Appointed Date: 21 May 1996
Director
BOWDEN, Richard
Appointed Date: 01 May 2005
54 years old
Director
BUIST, Mark
Appointed Date: 21 May 1996
61 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 21 May 1996
Appointed Date: 21 May 1996
Director
PALFREY, Emma Louise
Resigned: 30 April 2009
Appointed Date: 01 May 2005
53 years old
Director
STORY, Jonathan
Resigned: 01 March 2010
Appointed Date: 21 May 1996
62 years old
Nominee Director
WAYNE, Yvonne
Resigned: 21 May 1996
Appointed Date: 21 May 1996
45 years old

Persons With Significant Control

Mr Mark Buist
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Bowden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGUINS EVENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Registration of charge 032018980001, created on 23 May 2016
17 May 2016
Registration of charge 032018980002, created on 29 April 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 115
...
... and 65 more events
02 Jul 1996
Secretary resigned
02 Jul 1996
New secretary appointed;new director appointed
02 Jul 1996
New director appointed
02 Jul 1996
Registered office changed on 02/07/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN
21 May 1996
Incorporation

PENGUINS EVENTS LIMITED Charges

23 May 2016
Charge code 0320 1898 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 April 2016
Charge code 0320 1898 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 1 windsor business centre windsor berkshire…

Similar Companies

PENGUINOID LTD PENGUINS AND PUFFINS LTD PENGUINS INNOVATE LTD. PENGUINS LIMITED PENGUINS NURSERIES LTD PENGUINS UK ASSOCIATES LTD PENGUINS WITH FRECKLES LTD.