Woking Peacocks Limited

General information

Name:

Woking Peacocks Ltd

Office Address:

5 Olympus Court Tachbrook Park CV34 6RZ Warwick

Number: 03487872

Incorporation date: 1998-01-02

End of financial year: 23 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woking Peacocks started its business in 1998 as a Private Limited Company under the ID 03487872. The company has been prospering for 26 years and it's currently active. The company's registered office is based in Warwick at 5 Olympus Court. You could also find this business using its area code of CV34 6RZ. The firm known today as Woking Peacocks Limited, was earlier registered as Tuningrally. The change has taken place in 1998-06-12. This firm's Standard Industrial Classification Code is 99999, that means Dormant Company. Woking Peacocks Ltd reported its latest accounts for the period up to 23rd June 2022. The firm's most recent annual confirmation statement was filed on 2nd January 2023.

The information we have that details the firm's management suggests a leadership of two directors: Peter R. and John R. who assumed their respective positions on 2008-06-23. Moreover, the director's responsibilities are regularly assisted with by a secretary - Paul H., who joined the business on 2008-07-01.

  • Previous company's names
  • Woking Peacocks Limited 1998-06-12
  • Tuningrally Limited 1998-01-02

Financial data based on annual reports

Company staff

Paul H.

Role: Secretary

Appointed: 01 July 2008

Latest update: 16 April 2024

Peter R.

Role: Director

Appointed: 23 June 2008

Latest update: 16 April 2024

John R.

Role: Director

Appointed: 23 June 2008

Latest update: 16 April 2024

People with significant control

The companies that control this firm include: Peacocks Centre owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Olympus Court, Tachbrook Park, CV34 6RZ and was registered as a PSC under the registration number 02234240.

Peacocks Centre
Address: 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 02234240
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 23 March 2024
Account last made up date 23 June 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 24 June 2019
End Date For Period Covered By Report 23 June 2020
Annual Accounts
Start Date For Period Covered By Report 24 June 2020
End Date For Period Covered By Report 23 June 2021
Annual Accounts
Start Date For Period Covered By Report 24 June 2021
End Date For Period Covered By Report 23 June 2022
Annual Accounts
Start Date For Period Covered By Report 24 June 2022
End Date For Period Covered By Report 23 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2019-06-23 (AA)
filed on: 11th, February 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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