PENGUIN MARINE LIMITED

PENGUIN MARINE LIMITED is an active private limited company, incorporated on 27 July 2020. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Bracklesham Road, Hayling Island. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PENGUIN MARINE LIMITED previously had the company name PENGUIN TWYLIGHT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12769016
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 152 BRACKLESHAM ROAD
Address Line 2SANDY POINT
Post TownHAYLING ISLAND
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodePO11 9SJ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date24/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 14/10/2021 onwards:
PENGUIN MARINE LIMITED
Prior to 14/10/2021:
PENGUIN TWYLIGHT LIMITED

Directors

(The company's officers)
MR GRAHAM ALAN WICKHAM
(~60 year old British national)
UNIT 3 FURNISS WAY, STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2020
MRS ZENA WICKHAM
(~58 year old British national)
UNIT 3 FURNISS WAY, STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2020

Shareholders

(Persons of Significant Control)
Mrs Zena Wickham
(~58 year old British national)
52 Bracklesham Rd, Sandy Point, Hayling Island, Hampshire, PO11 9SJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/07/2020
Mr Graham Alan Wickham
(~60 year old British national)
52 Bracklesham Rd, Sandy Point, Hayling Island, Hampshire, PO11 9SJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/07/2020

Connections

(Shared officers)
  • MR GRAHAM ALAN WICKHAM
  • MR GRAHAM ALAN WICKHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENGUIN MARINE LIMITED: Maps

Maps show the location of the postcode of the registered office, PO11 9SJ.

Map of PENGUIN MARINE LIMITED at local scale
Map of PENGUIN MARINE LIMITED at local scale
Map of PENGUIN MARINE LIMITED at district scale
Map of PENGUIN MARINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO11 9SJ

Other companies with registered offices in PO11 9SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)