PETER WAGG LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 02603391
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 165,000 ; Director's details changed for Ms Janet Donegan-Wagg on 17 March 2016. The most likely internet sites of PETER WAGG LIMITED are www.peterwagg.co.uk, and www.peter-wagg.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and eight months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Wagg Limited is a Private Limited Company. The company registration number is 02603391. Peter Wagg Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Peter Wagg Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. The company`s financial liabilities are £516.99k. It is £85.82k against last year. And the total assets are £981.8k, which is £52.5k against last year. DONEGAN-WAGG, Janet is a Director of the company. WAGG, Peter Derek is a Director of the company. Secretary BOON, Roger has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MEAD, Richard James Roper has been resigned. Director BOON, Richard John has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


peter wagg Key Finiance

LIABILITIES £516.99k
+19%
CASH n/a
TOTAL ASSETS £981.8k
+5%
All Financial Figures

Current Directors

Director
DONEGAN-WAGG, Janet
Appointed Date: 11 September 2001
57 years old

Director
WAGG, Peter Derek
Appointed Date: 08 May 1991
74 years old

Resigned Directors

Secretary
BOON, Roger
Resigned: 15 November 2005
Appointed Date: 08 May 1991

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 08 May 1991
Appointed Date: 19 April 1991

Secretary
MEAD, Richard James Roper
Resigned: 10 July 2012
Appointed Date: 31 January 2006

Director
BOON, Richard John
Resigned: 10 July 2012
Appointed Date: 08 May 1991
77 years old

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 08 May 1991
Appointed Date: 19 April 1991

PETER WAGG LIMITED Events

20 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 165,000

27 Apr 2016
Director's details changed for Ms Janet Donegan-Wagg on 17 March 2016
27 Apr 2016
Director's details changed for Mr Peter Derek Wagg on 17 March 2016
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
22 May 1991
Secretary resigned;new secretary appointed

22 May 1991
Director resigned;new director appointed

20 May 1991
Company name changed dealkind LIMITED\certificate issued on 21/05/91

19 Apr 1991
Incorporation
19 Apr 1991
Incorporation

PETER WAGG LIMITED Charges

1 September 1999
Debenture
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…