PENGUIN LEISURE LIMITED
BOVEY TRACEY

Hellopages » Devon » Teignbridge » TQ13 9AL

Company number 02904518
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address 5 & 6, DOLPHIN SQUARE, BOVEY TRACEY, DEVON, TQ13 9AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENGUIN LEISURE LIMITED are www.penguinleisure.co.uk, and www.penguin-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Exeter St Thomas Rail Station is 10.6 miles; to Torquay Rail Station is 10.8 miles; to Exeter St Davids Rail Station is 11.2 miles; to Exeter Central Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin Leisure Limited is a Private Limited Company. The company registration number is 02904518. Penguin Leisure Limited has been working since 03 March 1994. The present status of the company is Active. The registered address of Penguin Leisure Limited is 5 6 Dolphin Square Bovey Tracey Devon Tq13 9al. The company`s financial liabilities are £31k. It is £18.55k against last year. And the total assets are £259.56k, which is £55.48k against last year. WHITE, Caroline is a Secretary of the company. DAVIS, Geoffrey John is a Director of the company. WHITE, Alan John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


penguin leisure Key Finiance

LIABILITIES £31k
+148%
CASH n/a
TOTAL ASSETS £259.56k
+27%
All Financial Figures

Current Directors

Secretary
WHITE, Caroline
Appointed Date: 11 March 1994
Director
DAVIS, Geoffrey John
Appointed Date: 11 March 1994
73 years old
Director
WHITE, Alan John
Appointed Date: 11 March 1994
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1994
Appointed Date: 03 March 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1994
Appointed Date: 03 March 1994

Persons With Significant Control

Mr Alan John White
Notified on: 7 April 2016
76 years old
Nature of control: Has significant influence or control

PENGUIN LEISURE LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
30 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 58 more events
30 Mar 1994
Secretary resigned;new secretary appointed
30 Mar 1994
Director resigned;new director appointed
30 Mar 1994
Director resigned;new director appointed
30 Mar 1994
Registered office changed on 30/03/94 from: 1 michell lane bristol BS1 6BU
03 Mar 1994
Incorporation

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