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PENNON WASTE MANAGEMENT LIMITED

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

This company is commonly known as Pennon Waste Management Limited. The company was founded 67 years ago and was given the registration number 00574299. The firm's registered office is in EXETER. You can find them at Peninsula House, Rydon Lane, Exeter, Devon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENNON WASTE MANAGEMENT LIMITED
Company Number:00574299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1956
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director31 May 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary22 November 2018Active
3 The Orchard, Sandy Lane Brampford Speke, Exeter, EX5 5HW

Secretary-Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary22 November 2018Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary01 March 1998Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director25 March 2016Active
Nanparah Lodge, Higher Broadoak Road, West Hill, Ottery St Mary, EX11 1XJ

Director02 March 2002Active
Harpford Mill, Langford Budville, Wellington, TA21 0EF

Director-Active
8 Stratford Road, Sandy, SG19 2AB

Director-Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director01 August 2006Active
3 The Orchard, Sandy Lane Brampford Speke, Exeter, EX5 5HW

Director15 September 1994Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director22 November 2018Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director01 March 1998Active

People with Significant Control

Pennon Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-31Dissolution

Dissolution application strike off company.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-29Officers

Termination secretary company with name termination date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-04-14Capital

Capital statement capital company with date currency figure.

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2022-04-14Capital

Legacy.

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2022-04-14Insolvency

Legacy.

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2022-04-14Resolution

Resolution.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Termination secretary company with name termination date.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-08-05Officers

Termination secretary company with name termination date.

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2020-07-15Officers

Change person director company with change date.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2018-11-28Officers

Appoint person secretary company with name date.

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2018-11-28Officers

Appoint person secretary company with name date.

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2018-11-28Officers

Appoint person director company with name date.

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2018-11-28Officers

Termination secretary company with name termination date.

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2018-11-28Officers

Termination director company with name termination date.

Download
2018-11-14Accounts

Accounts with accounts type dormant.

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