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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD VISUAL (SHOPFITTINGS & EQUIPMENT) LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 5190 - Other wholesale
M.P.D. HIRE LIMITED CARDIF Active TOTAL EXEMPTION FULL 59112 - Video production activities
SLW DEVELOPMENTS LIMITED PONTYPRIDD WALES Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GRAYSTONE DEVELOPMENTS LIMITED PONTYPRIDD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

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

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