WOOD & PEGG LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
WOOD & PEGG LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
WOOD & PEGG LIMITED was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808550.
WOOD & PEGG LIMITED was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808550.
WOOD & PEGG LIMITED - CARDIFF
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2017 |
Registered Office
J7 COLCHESTER INDUSTRIAL ESTATE
CARDIFF
SOUTH GLAMORGAN
CF23 9AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTINE ELIZABETH PEGG | Apr 1953 | British | Director | 1999-07-16 | CURRENT |
LINDSAY GEORGE WOOD | Oct 1951 | British | Director | 1999-07-16 | CURRENT |
CHRISTINE ELIZABETH PEGG | Apr 1953 | British | Secretary | 2005-01-26 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-07-16 UNTIL 1999-07-16 | RESIGNED | ||
MRS CLARE ELLEN CUNNION | Jan 1943 | Secretary | 1999-07-16 UNTIL 2005-01-26 | RESIGNED | |
MRS CLARE ELLEN CUNNION | Jan 1943 | Director | 2003-08-01 UNTIL 2005-01-31 | RESIGNED | |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-07-16 UNTIL 1999-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lindsay George Wood | 2016-05-01 | 10/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Christine Elizabeth Pegg | 2016-05-01 | 4/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wood & Pegg Limited - Filleted accounts | 2017-12-23 | 30-04-2017 | £8,586 equity |
Wood & Pegg Limited - Abbreviated accounts | 2016-12-23 | 30-04-2016 | |
Wood & Pegg Limited - Abbreviated accounts | 2015-12-17 | 30-04-2015 | |
Wood & Pegg Limited - Abbreviated accounts | 2014-09-23 | 30-04-2014 |