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W.R. PETERS LIMITED

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

This company is commonly known as W.r. Peters Limited. The company was founded 37 years ago and was given the registration number 02128773. The firm's registered office is in LLANFAIRPWLLGWYNGYLL. You can find them at Rhedyn Coch, Newborough, Llanfairpwllgwyngyll, Anglesey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W.R. PETERS LIMITED
Company Number:02128773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rhedyn Coch, Newborough, Llanfairpwllgwyngyll, Anglesey, LL61 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhedyn Coch, Newborough, Llanfairpwllgwyngyll, Wales, LL61 6SU

Secretary26 November 2008Active
Rhedyn Coch, Newborough, LL61 6SU

Director29 October 2010Active
Rhedyn Coch, Newborough, Llanfairpwllgwyngyll, Wales, LL61 6SU

Director01 April 2008Active
Graigwen, Capel Mawr, Bodorgan,

Secretary-Active
130 Gaerwen Uchaf, Gaerwen, LL60 6DN

Director16 September 1999Active
11 Doctor Garretts Drive, Conwy, LL32 8GZ

Director16 September 1999Active
Graigwen, Capel Mawr, Bodorgan,

Director-Active
Haulfryn, Capel Mawr, Bodorgan, LL62 5DL

Director16 September 1999Active
Craig Wen, Capel Mawr, Bodorgan,

Director-Active

People with Significant Control

Mr Sion Huw Peters
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Rhedyn Coch, Newborough, Llanfairpwllgwyngyll, LL61 6SU
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-10-21Mortgage

Mortgage satisfy charge full.

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2018-10-21Mortgage

Mortgage satisfy charge full.

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2018-10-21Mortgage

Mortgage satisfy charge full.

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2018-10-21Mortgage

Mortgage satisfy charge full.

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2018-10-21Mortgage

Mortgage satisfy charge full.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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