PENGUIN SWIM SCHOOL LIMITED

Hellopages » Greater London » Kingston upon Thames » SW15 3PH

Company number 03879949
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 10 ROBIN HOOD WAY, LONDON, SW15 3PH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Jennifer Louise Haynes as a director on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENGUIN SWIM SCHOOL LIMITED are www.penguinswimschool.co.uk, and www.penguin-swim-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brentford Rail Station is 4.4 miles; to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin Swim School Limited is a Private Limited Company. The company registration number is 03879949. Penguin Swim School Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Penguin Swim School Limited is 10 Robin Hood Way London Sw15 3ph. The company`s financial liabilities are £3.54k. It is £0.15k against last year. The cash in hand is £0.36k. It is £0.25k against last year. . HAYNES, Jennifer Louise is a Secretary of the company. HAYNES, Annabelle Laura Daisy is a Director of the company. Secretary APEX COMPANY SECRETARIES LIMITED has been resigned. Secretary HAYNES, Annabelle Laura Daisy has been resigned. Secretary HAYNES, Oliver Frederick Inglis has been resigned. Secretary WHITE OVERTON, Hannah Sarah has been resigned. Director FLORIN, Karen has been resigned. Director HAYNES, Annabelle Laura Daisy has been resigned. Director HAYNES, Jennifer Louise has been resigned. Director HAYNES, Madeleine Barbara Louise has been resigned. Director HAYNES, Oliver Frederick Inglis has been resigned. Director WHITE OVERTON, Hannah Sarah has been resigned. Director WHITE OVERTON, Michael has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


penguin swim school Key Finiance

LIABILITIES £3.54k
+4%
CASH £0.36k
+242%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAYNES, Jennifer Louise
Appointed Date: 20 October 2008

Director
HAYNES, Annabelle Laura Daisy
Appointed Date: 01 August 2016
42 years old

Resigned Directors

Secretary
APEX COMPANY SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Secretary
HAYNES, Annabelle Laura Daisy
Resigned: 01 July 2007
Appointed Date: 19 November 2006

Secretary
HAYNES, Oliver Frederick Inglis
Resigned: 20 October 2008
Appointed Date: 01 July 2007

Secretary
WHITE OVERTON, Hannah Sarah
Resigned: 19 November 2006
Appointed Date: 19 November 1999

Director
FLORIN, Karen
Resigned: 30 November 2000
Appointed Date: 19 November 1999
56 years old

Director
HAYNES, Annabelle Laura Daisy
Resigned: 01 July 2007
Appointed Date: 01 November 2005
42 years old

Director
HAYNES, Jennifer Louise
Resigned: 18 November 2016
Appointed Date: 19 November 2006
77 years old

Director
HAYNES, Madeleine Barbara Louise
Resigned: 01 August 2016
Appointed Date: 24 February 2010
40 years old

Director
HAYNES, Oliver Frederick Inglis
Resigned: 25 February 2010
Appointed Date: 01 July 2007
45 years old

Director
WHITE OVERTON, Hannah Sarah
Resigned: 19 November 2006
Appointed Date: 19 November 1999
64 years old

Director
WHITE OVERTON, Michael
Resigned: 01 November 2005
Appointed Date: 01 December 2000
68 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Ms Annabelle Louise Daisy Haynes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PENGUIN SWIM SCHOOL LIMITED Events

09 Jan 2017
Confirmation statement made on 19 November 2016 with updates
09 Jan 2017
Termination of appointment of Jennifer Louise Haynes as a director on 18 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2016
Appointment of Annabelle Laura Daisy Haynes as a director on 1 August 2016
16 Sep 2016
Termination of appointment of Madeleine Barbara Louise Haynes as a director on 1 August 2016
...
... and 49 more events
25 Nov 1999
Secretary resigned
25 Nov 1999
Registered office changed on 25/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ
25 Nov 1999
New director appointed
25 Nov 1999
New secretary appointed;new director appointed
19 Nov 1999
Incorporation