W.R. PETERS LIMITED
LLANFAIRPWLLGWYNGYLL

Hellopages » Isle of Anglesey » Isle of Anglesey » LL61 6SU

Company number 02128773
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address RHEDYN COCH, NEWBOROUGH, LLANFAIRPWLLGWYNGYLL, ANGLESEY, LL61 6SU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of W.R. PETERS LIMITED are www.wrpeters.co.uk, and www.w-r-peters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Ty Croes Rail Station is 5.8 miles; to Rhosneigr Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Peters Limited is a Private Limited Company. The company registration number is 02128773. W R Peters Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of W R Peters Limited is Rhedyn Coch Newborough Llanfairpwllgwyngyll Anglesey Ll61 6su. . PETERS, Sion Huw is a Secretary of the company. PETERS, Nicole is a Director of the company. PETERS, Sion Huw is a Director of the company. Secretary PETERS, Haulwen has been resigned. Director ADAMS, Peter Robert has been resigned. Director JONES, Kenneth John has been resigned. Director PETERS, Haulwen has been resigned. Director PETERS, Sion Huw has been resigned. Director PETERS, William Rhys has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PETERS, Sion Huw
Appointed Date: 26 November 2008
Director
PETERS, Nicole
Appointed Date: 29 October 2010
60 years old
Director
PETERS, Sion Huw
Appointed Date: 01 April 2008
53 years old

Resigned Directors

Secretary
PETERS, Haulwen
Resigned: 26 November 2008
Director
ADAMS, Peter Robert
Resigned: 31 March 2004
Appointed Date: 16 September 1999
54 years old
Director
JONES, Kenneth John
Resigned: 18 February 2000
Appointed Date: 16 September 1999
60 years old
Director
PETERS, Haulwen
Resigned: 26 November 2008
72 years old
Director
PETERS, Sion Huw
Resigned: 31 March 2001
Appointed Date: 16 September 1999
53 years old
Director
PETERS, William Rhys
Resigned: 26 November 2008
76 years old

Persons With Significant Control

Mr Sion Huw Peters
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.R. PETERS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 100 more events
21 May 1987
Secretary resigned
21 May 1987
Secretary resigned
07 May 1987
Certificate of Incorporation
07 May 1987
Certificate of Incorporation
07 May 1987
Incorporation

W.R. PETERS LIMITED Charges

24 January 2014
Charge code 0212 8773 0011
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Isle of Anglesey County Council
Description: All that land and buildings known as and situate at 9…
5 December 2013
Charge code 0212 8773 0010
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 4 bryn gwna bethel bodorgan anglesey…
1 February 2013
Mortgage deed
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 bridge street llangefni anglesey…
19 November 2012
Deposit agreement to secure own liabilities
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 May 2011
Mortgage
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hafod and hendre london road bodedern…
6 August 2010
Mortgage
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 wesley street bodedern together with all buildings &…
26 November 2008
Legal charge
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: William Rhys Peters and Haulwen Peters
Description: Plots 13 and 15 llys yr engan bodedern isle of anglesey…
9 January 2004
Mortgage
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property land adjacent to ty mawr bodeden anglesey t/n…
4 January 1999
Charge over cash deposit
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Limited
Description: A first fixed charge on the deposit of £10,000 and all the…
6 March 1998
Debenture
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Mortgage
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at ty mawr bodedern anglesey…

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