PENWIZARD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3UE
Company number 04952794
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address UNIT 9 SPICE COURT, IVORY SQUARE, PLANTATION WHARF, LONDON, UNITED KINGDOM, SW11 3UE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Statement of capital following an allotment of shares on 12 May 2016 GBP 1,000 . The most likely internet sites of PENWIZARD LIMITED are www.penwizard.co.uk, and www.penwizard.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penwizard Limited is a Private Limited Company. The company registration number is 04952794. Penwizard Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Penwizard Limited is Unit 9 Spice Court Ivory Square Plantation Wharf London United Kingdom Sw11 3ue. The company`s financial liabilities are £252.08k. It is £159.19k against last year. And the total assets are £478.76k, which is £191.32k against last year. ADEY, Richard Frank is a Secretary of the company. ADEY, Richard Frank is a Director of the company. MCNICHOLL, Daniel is a Director of the company. Secretary ADEY, Amanda Jane Clibran has been resigned. Secretary HARRISON, David John Anthony has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HARRISON, David John Anthony has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other publishing activities".


penwizard Key Finiance

LIABILITIES £252.08k
+171%
CASH n/a
TOTAL ASSETS £478.76k
+66%
All Financial Figures

Current Directors

Secretary
ADEY, Richard Frank
Appointed Date: 17 March 2010
Director
ADEY, Richard Frank
Appointed Date: 08 December 2003
67 years old
Director
MCNICHOLL, Daniel
Appointed Date: 25 October 2004
68 years old

Resigned Directors

Secretary
ADEY, Amanda Jane Clibran
Resigned: 17 March 2010
Appointed Date: 13 July 2004
Secretary
HARRISON, David John Anthony
Resigned: 13 July 2004
Appointed Date: 08 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 December 2003
Appointed Date: 04 November 2003
Director
HARRISON, David John Anthony
Resigned: 25 October 2004
Appointed Date: 08 December 2003
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 December 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Richard Frank Adey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Mcnicholl
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENWIZARD LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 May 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 1,000
18 Jan 2016
Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to Unit 9 Spice Court Ivory Square, Plantation Wharf London SW11 3UE on 18 January 2016
03 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
...
... and 39 more events
08 Dec 2003
New secretary appointed
08 Dec 2003
Secretary resigned
08 Dec 2003
New director appointed
08 Dec 2003
Director resigned
04 Nov 2003
Incorporation

PENWIZARD LIMITED Charges

20 July 2005
Debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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