PENNWELL INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENNWELL INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PENNWELL INTERNATIONAL LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779246. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2023.
PENNWELL INTERNATIONAL LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779246. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2023.
PENNWELL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
BEDFORD HOUSE
LONDON
SW6 3JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEEP OFFSHORE TECHNOLOGY LIMITED (until 11/05/2010)
DEEP OFFSHORE TECHNOLOGY LIMITED (until 11/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK WILMOTH | Jul 1959 | American | Director | 2004-06-02 | CURRENT |
| MS LISA HANNANT | Feb 1970 | British | Director | 2018-03-29 | CURRENT |
| MR STEVEN UNDERWOOD | Secretary | 2022-12-20 | CURRENT | ||
| DAVID IAN JOHNSON | Sep 1947 | Australian | Director | 1996-09-20 UNTIL 1998-02-18 | RESIGNED |
| JAYNE ANN GILSINGER | Aug 1953 | American | Secretary | 2001-11-30 UNTIL 2008-07-16 | RESIGNED |
| THOMAS STONE | Aug 1955 | American | Director | 2002-03-31 UNTIL 2003-08-02 | RESIGNED |
| MS MONICA PAHWA | Secretary | 2018-03-29 UNTIL 2021-07-29 | RESIGNED | ||
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 1993-01-13 UNTIL 2001-11-30 | RESIGNED | ||
| MRS AMY HOLLINS | Secretary | 2021-10-01 UNTIL 2022-12-20 | RESIGNED | ||
| JAYNE ANN GILSINGER | Aug 1953 | American | Director | 1996-09-20 UNTIL 2020-04-06 | RESIGNED |
| VICTOR VACHIER | Oct 1931 | French | Director | 1996-03-20 UNTIL 1998-04-01 | RESIGNED |
| JOHN ROSS SCHIRRA | Mar 1937 | American | Director | 1993-03-01 UNTIL 2002-03-31 | RESIGNED |
| VINCENT JOHN MANEY | Nov 1937 | American | Director | 1998-04-09 UNTIL 2002-03-31 | RESIGNED |
| MAX BOUCKALTER | Apr 1921 | French | Director | 1993-03-01 UNTIL 1996-03-20 | RESIGNED |
| JEAN COURJAULT | Jun 1933 | French | Director | 1993-03-01 UNTIL 1996-03-20 | RESIGNED |
| MR BRIAN KELLY CONWAY | Jun 1968 | American | Director | 2015-09-22 UNTIL 2018-06-14 | RESIGNED |
| MR ROBERT FREDRICK BIOLCHINI | Sep 1939 | American | Director | 2003-08-02 UNTIL 2015-09-22 | RESIGNED |
| MARC AUBURTIN | Mar 1960 | French | Director | 1996-03-20 UNTIL 1998-04-01 | RESIGNED |
| HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1993-01-13 UNTIL 1993-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Wilmoth | 2017-11-08 | 7/1959 | London |
Significant influence or control Significant influence or control as firm |
| Mr Robert Biolchini | 2016-04-06 - 2017-11-08 | 9/1939 | Oklahoma | Ownership of shares 25 to 50 percent |