PENNING POWER & WATER LIMITED
SALISBURY PENNING WATER LIMITED

Hellopages » Wiltshire » Wiltshire » SP3 5SH

Company number 04163109
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address THE ESTATE OFFICE, FONTHILL BISHOP, SALISBURY, WILTSHIRE, SP3 5SH
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 35110 - Production of electricity, 37000 - Sewerage
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2,095,000 . The most likely internet sites of PENNING POWER & WATER LIMITED are www.penningpowerwater.co.uk, and www.penning-power-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Penning Power Water Limited is a Private Limited Company. The company registration number is 04163109. Penning Power Water Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Penning Power Water Limited is The Estate Office Fonthill Bishop Salisbury Wiltshire Sp3 5sh. The company`s financial liabilities are £79.65k. It is £-129.88k against last year. . MARGADALE OF ISLAY, Amanda Lorraine, Lady is a Secretary of the company. MARGADALE OF ISLAY, Alastair John, Lord is a Director of the company. Secretary CRAIG MCFEELY, Charles James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FOWLER, Simon Neil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


penning power & water Key Finiance

LIABILITIES £79.65k
-62%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARGADALE OF ISLAY, Amanda Lorraine, Lady
Appointed Date: 28 March 2001

Director
MARGADALE OF ISLAY, Alastair John, Lord
Appointed Date: 28 March 2001
67 years old

Resigned Directors

Secretary
CRAIG MCFEELY, Charles James
Resigned: 28 March 2001
Appointed Date: 19 February 2001

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

Director
FOWLER, Simon Neil
Resigned: 28 March 2001
Appointed Date: 19 February 2001
58 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Lord Alastair John Margadale Of Islay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENNING POWER & WATER LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,095,000

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2,095,000

...
... and 47 more events
23 Feb 2001
Registered office changed on 23/02/01 from: the estate office fonthill bishop salisbury wiltshire SP3 5JH
23 Feb 2001
New secretary appointed
23 Feb 2001
New director appointed
23 Feb 2001
Director resigned
19 Feb 2001
Incorporation