PETER WAGG LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL  TN39 5ES
  • Active
  • Private Limited Company
  • Company No. 02603391
  • Last Updated: 01 Mar 2024

Company Profile

PETER WAGG LIMITED was incorporated on Friday, April 19, 1991 as a Private Limited Company with registered address in BEXHILL. PETER WAGG LIMITED has the status: Active and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 33 years 6 months and 14 days.

Name PETER WAGG LIMITED
Company number 02603391
Company type Private Limited Company
Incorporation date 19 Apr 1991
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
TN39 5ES
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Derek Wagg Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Peter Derek Wagg Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PETER WAGG LIMITED 19 Apr 1991