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PENNINGTON & WATERFIELD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pennington & Waterfield Ltd. The company was founded 18 years ago and was given the registration number 05672760. The firm's registered office is in LINCOLNSHIRE. You can find them at Maud Foster Mill, 16 Willoughby, Road, Boston, Lincolnshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PENNINGTON & WATERFIELD LTD
Company Number:05672760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Maud Foster Mill, 16 Willoughby, Road, Boston, Lincolnshire, PE21 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maud Foster, Willoughby Road, Boston, PE21 9EG

Secretary24 January 2006Active
Maud Foster, Willoughby Road, Boston, PE21 9EG

Director24 January 2006Active
Maud Foster Mill, Willoughby Road, Boston, PE21 9EG

Director24 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 January 2006Active

People with Significant Control

Mr Richard Paul Pennington
Notified on:24 May 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Maud Foster, Willoughby Road, Boston, United Kingdom, PE21 9EG
Nature of control:
  • Significant influence or control
Mr James Thomas Edward Waterfield
Notified on:24 May 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Maud Foster Mill, Willoughby Road, Boston, United Kingdom, PE21 9EG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type micro entity.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type micro entity.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type micro entity.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-01-18Annual return

Annual return company with made up date full list shareholders.

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