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PENNWELL INTERNATIONAL LIMITED

PENNWELL INTERNATIONAL LIMITED is an active private limited company, incorporated on 13 January 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fulham High Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Audit Exemption Subsidiary. PENNWELL INTERNATIONAL LIMITED previously had the company name DEEP OFFSHORE TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02779246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEDFORD HOUSE
Address Line 2FULHAM HIGH STREET
Post TownLONDON
CountryENGLAND
PostcodeSW6 3JW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/05/2010 onwards:
PENNWELL INTERNATIONAL LIMITED
Prior to 11/05/2010:
DEEP OFFSHORE TECHNOLOGY LIMITED

Directors

(The company's officers)
MS LISA HANNANT
(~54 year old British national)
BEDFORD HOUSE FULHAM HIGH STREET, LONDON, SW6 3JW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2018
MARK WILMOTH
(~64 year old American national)
11621 50. HUDSON COURT, TULSA, OKLAHOMA 74137, UNITED STATES
  • Current Director
  • Gives occupation as CFO SR VP
  • Usually resident in UNITED STATES
Appointed on 02/06/2004
MR STEVEN UNDERWOOD
BEDFORD HOUSE 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM
  • Current Secretary
Appointed on 20/12/2022

Connections

(Shared officers)
  • MS LISA HANNANT
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)

PENNWELL INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 3JW.

Map of PENNWELL INTERNATIONAL LIMITED at local scale
Map of PENNWELL INTERNATIONAL LIMITED at local scale
Map of PENNWELL INTERNATIONAL LIMITED at district scale
Map of PENNWELL INTERNATIONAL 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 SW6 3JW

Other companies with registered offices in SW6 3JW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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