Company number 09943075
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 26 STANHOPE GARDENS, LONDON, UNITED KINGDOM, NW7 2JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Mr William Richard Peter Davies as a director on 1 October 2016; Appointment of Ms Gabriella Kate Fiona Davies as a director on 1 October 2016. The most likely internet sites of FENDER & PEGG LIMITED are www.fenderpegg.co.uk, and www.fender-pegg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Fender Pegg Limited is a Private Limited Company.
The company registration number is 09943075. Fender Pegg Limited has been working since 08 January 2016.
The present status of the company is Active. The registered address of Fender Pegg Limited is 26 Stanhope Gardens London United Kingdom Nw7 2jd. . DAVIES, Fiona Susan is a Director of the company. DAVIES, Gabriella Kate Fiona is a Director of the company. DAVIES, Jonathan Peter is a Director of the company. DAVIES, William Richard Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 January 2016
Appointed Date: 08 January 2016
94 years old
Persons With Significant Control
Mrs Fiona Susan Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Peter Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FENDER & PEGG LIMITED Events
23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Oct 2016
Appointment of Mr William Richard Peter Davies as a director on 1 October 2016
10 Oct 2016
Appointment of Ms Gabriella Kate Fiona Davies as a director on 1 October 2016
08 Feb 2016
Appointment of Mr Jonathan Peter Davies as a director on 8 January 2016
08 Feb 2016
Appointment of Fiona Susan Davies as a director on 8 January 2016
08 Feb 2016
Statement of capital following an allotment of shares on 8 January 2016
15 Jan 2016
Company name changed fender pegg LIMITED\certificate issued on 15/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-08
12 Jan 2016
Termination of appointment of Barbara Kahan as a director on 8 January 2016
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08