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.
Name | : | W. PECK (HAULAGE) LIMITED |
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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 | : |
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Registered Address | : | Chaseville Farm Chase Road, Southgate, London, England, N14 4JP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Morrice Green Cottage, Nuthampstead, Royston, United Kingdom, SG8 8LR | Secretary | 30 March 2000 | Active |
Morrice Green Cottage, Nuthampstead, Royston, United Kingdom, SG8 8LR | Director | 30 March 2000 | Active |
36 The Coppice, Enfield, EN2 7BX | Director | 07 July 2005 | Active |
Morrice Green Cottage, Nuthampstead, Royston, United Kingdom, SG8 8LR | Director | 07 July 2005 | Active |
36 The Coppice, Enfield, EN2 7BX | Director | 30 March 2000 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 30 March 2000 | Active |
Wj & Je Peck Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 133, Chase Road, London, United Kingdom, N14 4JP |
Nature of control | : |
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Date | Category | Description | |
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2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-02 | Gazette | Gazette notice voluntary. | Download |
2021-02-18 | Dissolution | Dissolution application strike off company. | Download |
2020-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-10 | Accounts | Change account reference date company previous extended. | Download |
2019-03-21 | Address | Change registered office address company with date old address new address. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-22 | Address | Change registered office address company with date old address new address. | Download |
2019-02-13 | Address | Change registered office address company with date old address new address. | Download |
2019-01-04 | Officers | Change person director company with change date. | Download |
2019-01-04 | Officers | Change person director company with change date. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-31 | Officers | Change person director company with change date. | Download |
2017-10-31 | Officers | Change person director company with change date. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-26 | Address | Change registered office address company with date old address new address. | Download |
2016-04-26 | Officers | Change person director company with change date. | Download |
2016-04-26 | Officers | Change person secretary company with change date. | Download |
2016-04-26 | Officers | Change person director company with change date. | Download |
2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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