PENGUIN GRADUATIONS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AX

Company number 03608060
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mrs Poppy Annabel Lewis on 17 October 2016; Secretary's details changed for Mrs Poppy Annabel Lewis on 17 October 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of PENGUIN GRADUATIONS LIMITED are www.penguingraduations.co.uk, and www.penguin-graduations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin Graduations Limited is a Private Limited Company. The company registration number is 03608060. Penguin Graduations Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Penguin Graduations Limited is Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. The company`s financial liabilities are £13.71k. It is £9.89k against last year. The cash in hand is £3.87k. It is £2.8k against last year. And the total assets are £42.77k, which is £11.55k against last year. LEWIS, Poppy Annabel is a Secretary of the company. LEWIS, Jonathan Charles Karoki is a Director of the company. LEWIS, Poppy Annabel is a Director of the company. Secretary R. DATTANI ASSOCIATES LIMITED has been resigned. Secretary BALMORAL CORPORATE SERVICES LTD. has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


penguin graduations Key Finiance

LIABILITIES £13.71k
+258%
CASH £3.87k
+261%
TOTAL ASSETS £42.77k
+36%
All Financial Figures

Current Directors

Secretary
LEWIS, Poppy Annabel
Appointed Date: 24 September 2010
Director
LEWIS, Jonathan Charles Karoki
Appointed Date: 31 July 1998
58 years old
Director
LEWIS, Poppy Annabel
Appointed Date: 28 January 2010
52 years old

Resigned Directors

Secretary
R. DATTANI ASSOCIATES LIMITED
Resigned: 21 July 2003
Appointed Date: 01 August 2001
Secretary
BALMORAL CORPORATE SERVICES LTD.
Resigned: 01 May 2008
Appointed Date: 21 July 2003
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 31 July 1998
Director
CORPORATE DIRECTORS LIMITED
Resigned: 31 July 1998
Appointed Date: 31 July 1998

Persons With Significant Control

Mr Jonathan Charles Karoki Lewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Poppy Annabel Lewis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGUIN GRADUATIONS LIMITED Events

31 Jan 2017
Director's details changed for Mrs Poppy Annabel Lewis on 17 October 2016
31 Jan 2017
Secretary's details changed for Mrs Poppy Annabel Lewis on 17 October 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
...
... and 55 more events
07 Sep 1999
Return made up to 31/07/99; full list of members
  • 363(287) ‐ Registered office changed on 07/09/99
25 Aug 1998
Registered office changed on 25/08/98 from: athene house the broadway london NW7 3TB
12 Aug 1998
Director resigned
12 Aug 1998
New director appointed
31 Jul 1998
Incorporation

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