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WJ & JE PECK LIMITED

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

This company is commonly known as Wj & Je Peck Limited. The company was founded 24 years ago and was given the registration number 03961576. 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:WJ & JE PECK LIMITED
Company Number:03961576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 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
Chaseville Farm, Chase Road, Southgate, London, England, N14 4JP

Secretary12 April 2006Active
Chaseville Farm, Chase Road, Southgate, London, England, N14 4JP

Director10 April 2000Active
Chaseville Farm, Chase Road, Southgate, London, England, N14 4JP

Director07 July 2005Active
Chaseville Farm, Chase Road, Southgate, London, England, N14 4JP

Director07 July 2005Active
Chaseville Farm, Chase Road, Southgate, London, England, N14 4JP

Director10 April 2000Active
36 The Coppice, Enfield, EN2 7BX

Secretary10 April 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary31 March 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director31 March 2000Active

People with Significant Control

John Peck
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Chaseville Farm, Chase Road, London, England, N14 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Peck
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Chaseville Farm, Chase Road, London, England, N14 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
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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2020-06-29Accounts

Accounts with accounts type micro entity.

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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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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2019-03-23Officers

Change person director company with change date.

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2019-03-23Officers

Change person director company with change date.

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2019-03-23Officers

Change person director company with change date.

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2019-03-23Officers

Change person secretary company with change date.

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2019-03-23Officers

Change person director company with change date.

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2019-03-21Address

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

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2019-01-04Persons with significant control

Change to a person with significant control.

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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 micro entity.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-31Persons with significant control

Change to a person with significant control.

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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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2017-04-03Confirmation statement

Confirmation statement with updates.

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