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 Number | 12769016 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 BRACKLESHAM ROAD |
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Address Line 2 | SANDY POINT |
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Post Town | HAYLING ISLAND |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | PO11 9SJ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 24/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)