WJ & JE PECK LIMITED
LONDON CARLDALE SERVICES LIMITED

Hellopages » Greater London » Enfield » N14 4JP

Company number 03961576
Status Active
Incorporation Date 31 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 sixty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Terri Ann Peck on 23 March 2016; Director's details changed for William Peck on 23 March 2016. The most likely internet sites of WJ & JE PECK LIMITED are www.wjjepeck.co.uk, and www.wj-je-peck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Wj Je Peck Limited is a Private Limited Company. The company registration number is 03961576. Wj Je Peck Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Wj Je Peck Limited is 133 Chase Road London United Kingdom N14 4jp. The company`s financial liabilities are £1.57k. It is £0k 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. Secretary PECK, William has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Freight transport by road".


wj & je peck Key Finiance

LIABILITIES £1.57k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PECK, John
Appointed Date: 12 April 2006
Director
PECK, John
Appointed Date: 10 April 2000
58 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: 10 April 2000
62 years old

Resigned Directors

Secretary
PECK, William
Resigned: 12 April 2006
Appointed Date: 10 April 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 April 2000
Appointed Date: 31 March 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 April 2000
Appointed Date: 31 March 2000

Persons With Significant Control

John Peck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Peck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WJ & JE PECK LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
03 Apr 2017
Director's details changed for Terri Ann Peck on 23 March 2016
03 Apr 2017
Director's details changed for William Peck on 23 March 2016
03 Apr 2017
Director's details changed for Maxine Helen Peck on 23 March 2016
03 Apr 2017
Director's details changed for John Peck on 23 March 2016
...
... and 51 more events
25 Apr 2000
Secretary resigned
25 Apr 2000
Director resigned
25 Apr 2000
New director appointed
25 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Mar 2000
Incorporation

WJ & JE PECK LIMITED Charges

1 December 2000
Legal charge
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: William Peck and John Peck
Description: Floating charge over the whole of the assets of the company…

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