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 Number04952794
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2CHURCH ROAD
Post TownLYMM
CountryENGLAND
PostcodeWA13 0QS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
3PEAKS SOLUTIONS LIMITED
  • MR DANIEL MCNICHOLL
  • MR RICHARD FRANK ADEY
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 local scale
Map of PENWIZARD LIMITED at district scale
Map of PENWIZARD 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 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)