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W. PECK (HAULAGE) LIMITED

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

This company is commonly known as W. Peck (haulage) Limited. The company was founded 24 years ago and was given the registration number 03960238. The firm's registered office is in LONDON. You can find them at Chaseville Farm Chase Road, Southgate, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:W. PECK (HAULAGE) LIMITED
Company Number:03960238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Chaseville Farm Chase Road, Southgate, London, England, N14 4JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morrice Green Cottage, Nuthampstead, Royston, United Kingdom, SG8 8LR

Secretary30 March 2000Active
Morrice Green Cottage, Nuthampstead, Royston, United Kingdom, SG8 8LR

Director30 March 2000Active
36 The Coppice, Enfield, EN2 7BX

Director07 July 2005Active
Morrice Green Cottage, Nuthampstead, Royston, United Kingdom, SG8 8LR

Director07 July 2005Active
36 The Coppice, Enfield, EN2 7BX

Director30 March 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary30 March 2000Active

People with Significant Control

Wj & Je Peck Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:133, Chase Road, London, United Kingdom, N14 4JP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-18Dissolution

Dissolution application strike off company.

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2020-12-14Mortgage

Mortgage satisfy charge full.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Change account reference date company previous extended.

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2019-03-21Address

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

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-02-22Address

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

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2019-02-13Address

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

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2019-01-04Officers

Change person director company with change date.

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2019-01-04Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Officers

Change person director company with change date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-26Address

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

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2016-04-26Officers

Change person director company with change date.

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2016-04-26Officers

Change person secretary company with change date.

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2016-04-26Officers

Change person director company with change date.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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