DAVID PETERS LIMITED
WARE VIVACROWN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 0EX
Company number 05462124
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address CROUCHFIELD FARM, WADESMILL ROAD, WARE, HERTS, SG12 0EX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL. The most likely internet sites of DAVID PETERS LIMITED are www.davidpeters.co.uk, and www.david-peters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bayford Rail Station is 4.9 miles; to Stevenage Rail Station is 7.8 miles; to Waltham Cross Rail Station is 10 miles; to Potters Bar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Peters Limited is a Private Limited Company. The company registration number is 05462124. David Peters Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of David Peters Limited is Crouchfield Farm Wadesmill Road Ware Herts Sg12 0ex. . PETERS, Sandra Lorraine is a Secretary of the company. PETERS, David is a Director of the company. PETERS, Sandra Lorraine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PETERS, Sandra Lorraine
Appointed Date: 17 June 2005
Director
PETERS, David
Appointed Date: 17 June 2005
82 years old
Director
PETERS, Sandra Lorraine
Appointed Date: 17 June 2005
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2005
Appointed Date: 24 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2005
Appointed Date: 24 May 2005

Persons With Significant Control

Mrs Sandra Lorraine Peters
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr David Peters
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DAVID PETERS LIMITED Events

26 May 2017
Confirmation statement made on 24 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
07 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,500,100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
02 Aug 2005
Director resigned
02 Aug 2005
New director appointed
02 Aug 2005
New secretary appointed;new director appointed
28 Jun 2005
Registered office changed on 28/06/05 from: 788-790 finchley road london NW11 7TJ
24 May 2005
Incorporation

DAVID PETERS LIMITED Charges

20 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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