This company is commonly known as Woking Peacocks Limited. The company was founded 26 years ago and was given the registration number 03487872. The firm's registered office is in WARWICK. You can find them at 5 Olympus Court, Tachbrook Park, Warwick, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WOKING PEACOCKS LIMITED |
|---|---|---|
| Company Number | : | 03487872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 1998 |
| End of financial year | : | 23 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ | Secretary | 01 July 2008 | Active |
| 23, Orrs Lane, Hillhall, Lisburn, N Ireland, BT27 5JG | Director | 23 June 2008 | Active |
| 5, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ | Director | 23 June 2008 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Secretary | 05 September 2000 | Active |
| Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY | Secretary | 08 January 1998 | Active |
| 23, Orrs Lane, Hillhall, Lisburn, N Ireland, BT27 5JG | Secretary | 23 June 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 January 1998 | Active |
| 141 Rosendale Road, London, SE21 8HE | Director | 23 March 2001 | Active |
| 141 Rosendale Road, London, SE21 8HE | Director | 11 June 1998 | Active |
| 27, Sandown Road, Esher, KT10 9TT | Director | 14 July 2006 | Active |
| 6 Priory Gardens, Chiswick, London, W4 1TT | Director | 14 July 2006 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 08 January 1998 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 14 July 2006 | Active |
| 15 Hillcroft Crescent, Ealing, London, W5 2SG | Director | 11 June 1998 | Active |
| Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB | Director | 09 June 1998 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 07 January 2005 | Active |
| Flat 6 Bridge House, 298 Wandsworth Bridge Road, London, SW6 2TT | Director | 09 October 1998 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 14 July 2006 | Active |
| 6 Haslemere Avenue, Ealing, London, W13 9UJ | Director | 09 October 1998 | Active |
| 25 Foscote Road, Hendon, London, NW4 3SE | Director | 08 January 1998 | Active |
| 51 Serpentine Close, Great Ashby, Stevenage, SG1 6AP | Director | 23 March 2001 | Active |
| 38 Windermere Road, Ealing, London, W5 4TD | Director | 11 June 1998 | Active |
| 163 Uxbridge Road, Harrow Weald, HA3 6DG | Director | 10 July 2001 | Active |
| 37 Queens Grove, London, NW8 6HN | Director | 10 July 2001 | Active |
| 6a Lower Belgrave Street, London, SW1W 0LJ | Director | 26 February 2002 | Active |
| Lorne House, Oxshott Way, Cobham, KT11 2RU | Director | 14 July 2006 | Active |
| 17 Lower Mortlake Road, Richmond, TW9 2LR | Director | 23 March 2001 | Active |
| Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, AL3 7EU | Director | 14 July 2006 | Active |
| 10 Eldon Grove, Hampstead, London, NW3 5PT | Director | 10 July 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 January 1998 | Active |
| Peacocks Centre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Olympus Court, Warwick, England, CV34 6RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Resolution | Resolution. | Download |
| 2020-12-31 | Incorporation | Memorandum articles. | Download |
| 2020-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-20 | Officers | Change person secretary company with change date. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date. | Download |
| 2015-03-23 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.