PENWIZARD LIMITED
PENWIZARD LIMITED is an active private limited company, incorporated on 4 November 2003. The nature of the business is Other publishing activities. The company's registered office is on Church Road, Lymm. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PENWIZARD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04952794 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | CHURCH ROAD |
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Post Town | LYMM |
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Country | ENGLAND |
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Postcode | WA13 0QS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 02/12/2016 |
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Last Made Up Date | 04/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
58190 - Other publishing activities
Company Name History
From incorporation onwards:
PENWIZARD LIMITED
Directors
(The company's officers)
MR RICHARD FRANK ADEY
(~65 year old British national)
SUMMIT HOUSE CHURCH ROAD, LYMM, WA13 0QS, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2003
MR STEPHEN JAMES ADEY
(~71 year old British national)
SUMMIT HOUSE CHURCH ROAD, LYMM, WA13 0QS, ENGLAND
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/09/2017
MR DANIEL MCNICHOLL
(~66 year old British national)
SUMMIT HOUSE CHURCH ROAD, LYMM, WA13 0QS, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 25/10/2004
MR RICHARD FRANK ADEY
SUMMIT HOUSE CHURCH ROAD, LYMM, WA13 0QS, ENGLAND
Appointed on 17/03/2010
Shareholders
(Persons of Significant Control)
Mr Daniel Mcnicholl
(~66 year old British national)
Burnside Farm, Chapel Lane, Mere, Knutsford, Cheshire, WA16 6PP, 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 06/04/2016
Mr Richard Frank Adey
(~65 year old British national)
Denecliffe, Cotmandene, Dorking, RH4 2BN, England
- 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 06/04/2016
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)
PENWIZARD LIMITED: Maps
Maps show the location of the postcode of the registered office, WA13 0QS.
Map of PENWIZARD LIMITED at local scale
Map of PENWIZARD LIMITED at district scale
More Companies in WA13 0QS
Other companies with registered offices in WA13 0QS:
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)