W. PECK (HAULAGE) LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 4JP

Company number 03960238
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 133 CHASE ROAD, LONDON, UNITED KINGDOM, N14 4JP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 133 Chase Road London N14 4JP to 133 Chase Road London N14 4JP on 26 April 2016. The most likely internet sites of W. PECK (HAULAGE) LIMITED are www.wpeckhaulage.co.uk, and www.w-peck-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. W Peck Haulage Limited is a Private Limited Company. The company registration number is 03960238. W Peck Haulage Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of W Peck Haulage Limited is 133 Chase Road London United Kingdom N14 4jp. The company`s financial liabilities are £43.8k. It is £-9.57k against last year. The cash in hand is £15.89k. It is £-10.03k against last year. And the total assets are £285.78k, which is £-82.48k against last year. PECK, John is a Secretary of the company. PECK, John is a Director of the company. PECK, Maxine Helen is a Director of the company. PECK, Terri Ann is a Director of the company. PECK, William is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Freight transport by road".


w. peck (haulage) Key Finiance

LIABILITIES £43.8k
-18%
CASH £15.89k
-39%
TOTAL ASSETS £285.78k
-23%
All Financial Figures

Current Directors

Secretary
PECK, John
Appointed Date: 30 March 2000
Director
PECK, John
Appointed Date: 30 March 2000
59 years old
Director
PECK, Maxine Helen
Appointed Date: 07 July 2005
63 years old
Director
PECK, Terri Ann
Appointed Date: 07 July 2005
59 years old
Director
PECK, William
Appointed Date: 30 March 2000
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Wj & Je Peck Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. PECK (HAULAGE) LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Registered office address changed from 133 Chase Road London N14 4JP to 133 Chase Road London N14 4JP on 26 April 2016
26 Apr 2016
Director's details changed for John Peck on 26 April 2016
26 Apr 2016
Director's details changed for Terri Ann Peck on 26 April 2016
...
... and 39 more events
30 Mar 2001
Return made up to 18/03/01; full list of members
17 Jun 2000
Particulars of mortgage/charge
05 May 2000
Ad 30/03/00--------- £ si 99@1=99 £ ic 1/100
10 Apr 2000
Secretary resigned
30 Mar 2000
Incorporation

W. PECK (HAULAGE) LIMITED Charges

31 July 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2000
Debenture
Delivered: 17 June 2000
Status: Satisfied on 18 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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