WOOD & PEGG LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 9AP

Company number 03808550
Status Active
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address J7 COLCHESTER INDUSTRIAL ESTATE, COLCHESTER AVENUE, PENYLAN, CARDIFF, SOUTH GLAMORGAN, CF23 9AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WOOD & PEGG LIMITED are www.woodpegg.co.uk, and www.wood-pegg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cardiff Central Rail Station is 1.8 miles; to Barry Docks Rail Station is 8 miles; to Barry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Pegg Limited is a Private Limited Company. The company registration number is 03808550. Wood Pegg Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Wood Pegg Limited is J7 Colchester Industrial Estate Colchester Avenue Penylan Cardiff South Glamorgan Cf23 9ap. The company`s financial liabilities are £7.83k. It is £0.83k against last year. . PEGG, Christine Elizabeth is a Secretary of the company. PEGG, Christine Elizabeth is a Director of the company. WOOD, Lindsay George is a Director of the company. Secretary CUNNION, Clare Ellen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CUNNION, Clare Ellen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


wood & pegg Key Finiance

LIABILITIES £7.83k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEGG, Christine Elizabeth
Appointed Date: 26 January 2005
Director
PEGG, Christine Elizabeth
Appointed Date: 16 July 1999
72 years old
Director
WOOD, Lindsay George
Appointed Date: 16 July 1999
74 years old

Resigned Directors

Secretary
CUNNION, Clare Ellen
Resigned: 26 January 2005
Appointed Date: 16 July 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 July 1999
Appointed Date: 16 July 1999
Director
CUNNION, Clare Ellen
Resigned: 31 January 2005
Appointed Date: 01 August 2003
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 July 1999
Appointed Date: 16 July 1999

Persons With Significant Control

Mr Lindsay George Wood
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Elizabeth Pegg
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD & PEGG LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 16 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
22 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
04 Aug 1999
New director appointed
04 Aug 1999
New secretary appointed
04 Aug 1999
Secretary resigned
04 Aug 1999
Director resigned
16 Jul 1999
Incorporation

WOOD & PEGG LIMITED Charges

20 October 1999
Debenture
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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