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PENNON WASTE MANAGEMENT LIMITED

Learn more about PENNON WASTE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR

PENNON WASTE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00574299
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.16
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED KAREN SENIOR
Form type: AP03
Date: 2016.04.12
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SECRETARY APPOINTED RICHARD CYRIL ZMUDA
Form type: AP03
Date: 2016.04.12
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APPOINTMENT TERMINATED, SECRETARY KENNETH WOODIER
Form type: TM02
Date: 2016.03.31
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SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
Form type: AP03
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODIER
Form type: TM01
Date: 2016.03.31
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DIRECTOR APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
Form type: AP01
Date: 2016.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 39333
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.09
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOOPER / 26/02/2010
Form type: CH01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010
Form type: CH03
Date: 2010.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.14
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.18
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
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COMPANY NAME CHANGED, PENINSULA WASTE MANAGEMENT LIMIT, ED, CERTIFICATE ISSUED ON 05/06/98
Form type: CERTNM
Date: 1998.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/12/97
Form type: WRES03
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11

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Company directors and board members:

HELEN PATRICIA BARRETT-HAGUE (current)
Secretary, 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
KAREN SENIOR (current)
Secretary, 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
RICHARD CYRIL ZMUDA (current)
Secretary, 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
HELEN PATRICIA BARRETT-HAGUE (current)
Director, COMPANY SECRETARY, 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ANTHONY RAYMOND HOOPER (current)
Director, GROUP TREASURER, 2006.08.01
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ROBERT COLIN MILLIGAN (resigned)
Secretary, 1992.09.30 - 1998.02.28
3 THE ORCHARD SANDY LANE BRAMPFORD SPEKE , EXETER
EX5 5HW, DEVON
KENNETH DAVID WOODIER (resigned)
Secretary, SECRETARY & SOLICITOR, 1998.03.01 - 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ROBERT JOHN BATY (resigned)
Director, CHIEF EXECUTIVE SOUTH WEST WAT, 2002.03.02 - 2006.07.31
NANPARAH LODGE HIGHER BROADOAK ROAD, WEST HILL , OTTERY ST MARY
EX11 1XJ, DEVON
COLIN IRWIN JOHN HAMILTON DRUMMOND (resigned)
Director, CHIEF EXECUTIVE VIRIDOR LIMITE, 1992.09.30 - 2002.03.01
HARPFORD MILL LANGFORD BUDVILLE , WELLINGTON
TA21 0EF, SOMERSET
NORMAN FRANCIS FLEET (resigned)
Director, ELECTRONICS ENGINEER, 1992.09.30 - 1994.09.15
8 STRATFORD ROAD , SANDY
SG19 2AB, BEDFORDSHIRE
ROBERT COLIN MILLIGAN (resigned)
Director, COMPANY SECRETARY, 1994.09.15 - 1998.02.28
3 THE ORCHARD SANDY LANE BRAMPFORD SPEKE , EXETER
EX5 5HW, DEVON
KENNETH DAVID WOODIER (resigned)
Director, SECRETARY & SOLICITOR, 1998.03.01 - 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON

Companies near to PENNON WASTE MANAGEMENT ltd.

Information about the Private Limited Company PENNON WASTE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data