PEGWYN LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 04317326
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Philip Wyndham Fido on 7 November 2016; Secretary's details changed for Christine Ann Elizabeth Fido on 7 November 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of PEGWYN LIMITED are www.pegwyn.co.uk, and www.pegwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pegwyn Limited is a Private Limited Company. The company registration number is 04317326. Pegwyn Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Pegwyn Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . FIDO, Christine Ann Elizabeth is a Secretary of the company. FIDO, Philip Wyndham is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FIDO, Christine Ann Elizabeth
Appointed Date: 08 November 2001
Director
FIDO, Philip Wyndham
Appointed Date: 08 November 2001
75 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 November 2001
Appointed Date: 06 November 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Philip Wyndham Fido
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

PEGWYN LIMITED Events

16 Nov 2016
Director's details changed for Mr Philip Wyndham Fido on 7 November 2016
16 Nov 2016
Secretary's details changed for Christine Ann Elizabeth Fido on 7 November 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
...
... and 29 more events
12 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed
23 Nov 2001
Director resigned
19 Nov 2001
Secretary resigned
06 Nov 2001
Incorporation

PEGWYN LIMITED Charges

10 November 2006
Mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 beverley road hampton wick surrey t/no mx 385140.

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