Pennwell International Limited

General information

Name:

Pennwell International Ltd

Office Address:

Bedford House Fulham High Street SW6 3JW London

Number: 02779246

Incorporation date: 1993-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pennwell International started its operations in 1993 as a Private Limited Company under the ID 02779246. This particular company has been prospering for thirty one years and it's currently active. This firm's headquarters is registered in London at Bedford House. Anyone can also locate the company utilizing the area code : SW6 3JW. Launched as Deep Offshore Technology, the company used the business name up till 2010-05-11, at which point it was replaced by Pennwell International Limited. This enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Pennwell International Ltd released its account information for the period up to 2022-01-31. The firm's most recent annual confirmation statement was submitted on 2023-02-06.

There is a team of two directors overseeing this particular limited company right now, specifically Lisa H. and Mark W. who have been performing the directors obligations since 2018-03-29. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Steven U. as a secretary since 2022.

  • Previous company's names
  • Pennwell International Limited 2010-05-11
  • Deep Offshore Technology Limited 1993-01-13

Company staff

Steven U.

Role: Secretary

Appointed: 20 December 2022

Latest update: 14 December 2023

Lisa H.

Role: Director

Appointed: 29 March 2018

Latest update: 14 December 2023

Mark W.

Role: Director

Appointed: 02 June 2004

Latest update: 14 December 2023

People with significant control

Mark W. is the individual with significant control over this firm, has substantial control or influence over the company.

Mark W.
Notified on 8 November 2017
Nature of control:
substantial control or influence
Robert B.
Notified on 6 April 2016
Ceased on 8 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Mon, 31st Jan 2022 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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