PETER WAGG LIMITED

Overview

Company Name	PETER WAGG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02603391
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETER WAGG LIMITED?

Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PETER WAGG LIMITED located?

Registered Office Address	Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of PETER WAGG LIMITED?

Previous Company Names
Company Name	From	Until
DEALKIND LIMITED	Apr 19, 1991	Apr 19, 1991

What are the latest accounts for PETER WAGG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PETER WAGG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for PETER WAGG LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 18, 2024 with updates	5 pages	CS01

Sep 09, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 01, 2024	Director's details changed for Ms Janet Donegan-Wagg on Mar 01, 2024	2 pages	CH01

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with updates	4 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 19, 2023	Confirmation statement made on Dec 18, 2022 with updates	4 pages	CS01

Sep 12, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with updates	4 pages	CS01

May 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 18, 2020 with updates	5 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

May 06, 2020	Confirmation statement made on Apr 19, 2020 with updates	4 pages	CS01

May 06, 2020	Cessation of Peter Derek Wagg as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 20, 2020	Change of details for Mr Peter Derek Wagg as a person with significant control on Mar 01, 2020	2 pages	PSC04

Mar 19, 2020	Director's details changed for Ms Janet Donegan-Wagg on Mar 01, 2020	2 pages	CH01

Mar 19, 2020	Director's details changed for Mr Peter Derek Wagg on Mar 01, 2020	2 pages	CH01

Mar 19, 2020	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Mar 19, 2020	1 pages	AD01

Sep 09, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

May 03, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Mar 29, 2019	Director's details changed for Mr Peter Derek Wagg on Mar 29, 2019	2 pages	CH01

Mar 29, 2019	Director's details changed for Ms Janet Donegan-Wagg on Mar 29, 2019	2 pages	CH01

Jun 26, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 19, 2018 with updates	5 pages	CS01

Apr 26, 2018	Notification of Peter Derek Wagg as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of PETER WAGG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAGG, Janet High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Sep 11, 2001		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	United Kingdom	British	1968-10	Newsagent	78205520006
WAGG, Peter Derek High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	May 08, 1991		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	England	British	1950-12	Newsagent	9135600004
BOON, Roger 11 Kingswood Close KT6 6DZ Surbiton Surrey	May 08, 1991	Nov 15, 2005	Secretary	11 Kingswood Close KT6 6DZ Surbiton Surrey		British		Company Secretary	90006290001
MEAD, Richard James Roper 38 Bell Lane AL9 7AY Bell Bar Hertfordshire	Jan 31, 2006	Jul 10, 2012	Secretary	38 Bell Lane AL9 7AY Bell Bar Hertfordshire		British		Company Secretary	16430970003
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Apr 19, 1991	May 08, 1991	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex					900007410001
BOON, Richard John Sell Close Cheshunt EN7 6XE Waltham Cross 2 Hertfordshire	May 08, 1991	Jul 10, 2012	Director	Sell Close Cheshunt EN7 6XE Waltham Cross 2 Hertfordshire	United Kingdom	British	1948-4	News Director	93734720002
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Apr 19, 1991	May 08, 1991	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex					900007400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER WAGG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Derek Wagg High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Apr 06, 2016	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Derek Wagg High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	Apr 06, 2016	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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