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W E PEPPER LIMITED

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

This company is commonly known as W E Pepper Limited. The company was founded 14 years ago and was given the registration number 07201894. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:W E PEPPER LIMITED
Company Number:07201894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, DE24 8ZS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Secretary08 September 2017Active
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Secretary23 February 2016Active
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Director24 March 2010Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Secretary24 March 2010Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Secretary24 March 2010Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director24 March 2010Active

People with Significant Control

Mrs Zoe Pepper
Notified on:26 February 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Edward Pepper
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved liquidation.

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2023-11-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-11-27Resolution

Resolution.

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2023-01-04Resolution

Resolution.

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2022-12-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-01Address

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

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2022-12-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-15Officers

Change person secretary company with change date.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Officers

Change person secretary company with change date.

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2021-06-30Officers

Change person secretary company with change date.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Officers

Change person secretary company with change date.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Address

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

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Change person secretary company with change date.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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