WILSON PEACOCK LIMITED
YNTER LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JR

Company number 04120537
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 26 NEWNHAM STREET, BEDFORD, MK40 3JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WILSON PEACOCK LIMITED are www.wilsonpeacock.co.uk, and www.wilson-peacock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Peacock Limited is a Private Limited Company. The company registration number is 04120537. Wilson Peacock Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Wilson Peacock Limited is 26 Newnham Street Bedford Mk40 3jr. . BAKER, Mark Noel is a Director of the company. Secretary CHAPMAN, Russell John has been resigned. Secretary FEARNLEY, Ian Ralph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FEARNLEY, Carol Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAKER, Mark Noel
Appointed Date: 01 March 2001
66 years old

Resigned Directors

Secretary
CHAPMAN, Russell John
Resigned: 06 April 2008
Appointed Date: 01 January 2008
Secretary
FEARNLEY, Ian Ralph
Resigned: 31 December 2007
Appointed Date: 08 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 07 December 2000
Director
FEARNLEY, Carol Ann
Resigned: 01 March 2001
Appointed Date: 08 December 2000
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Peacock Baker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON PEACOCK LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Jul 2016
Confirmation statement made on 3 July 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
22 Dec 2000
New director appointed
22 Dec 2000
Director resigned
22 Dec 2000
Secretary resigned
12 Dec 2000
Registered office changed on 12/12/00 from: 788-790 finchley road london NW11 7TJ
07 Dec 2000
Incorporation

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