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PETER WEGMANN CERAMIC SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Wegmann Ceramic Services Limited. The company was founded 19 years ago and was given the registration number 05335666. The firm's registered office is in BRIDLINGTON. You can find them at Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PETER WEGMANN CERAMIC SERVICES LIMITED
Company Number:05335666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, YO16 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B4, Springvale Road, Grimethorpe, Barnsley, United Kingdom, S72 7BF

Secretary06 April 2017Active
Unit B4, Springvale Road, Grimethorpe, Barnsley, England, S72 7BF

Director18 January 2005Active
Unit B4, Springvale Road, Grimethorpe, Barnsley, England, S72 7BF

Secretary18 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 January 2005Active
Unit B4, Springvale Road, Grimethorpe, Barnsley, England, S72 7BF

Director18 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 January 2005Active

People with Significant Control

Mr Tony Land
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Unit B4, Springvale Road, Barnsley, England, S72 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-26Officers

Change person director company with change date.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-23Persons with significant control

Change to a person with significant control.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-16Capital

Capital cancellation shares.

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2017-05-26Capital

Capital return purchase own shares.

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2017-05-24Officers

Termination director company with name termination date.

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2017-05-22Officers

Termination secretary company with name termination date.

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2017-05-18Officers

Appoint person secretary company with name date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-21Address

Change registered office address company with date old address new address.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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