LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1991-04-19
- Legal form
- ltd
- Activity
- 47260, 47620
- Registered office
- Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
Low
Risk
PETER WAGG LIMITED is a ltd registered in GB, incorporated 1991-04-19 (active).
/03Ownership & control
Owners / controllers
- PETER WAGG LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 02603391
- Status
- active
- Type
- ltd
- Incorporated
- 1991-04-19
- Registered office
- Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
- SIC
- 47260, 47620
Officers · 2 active
- WAGG, Janetdirector · British · appt 2001-09-11
- WAGG, Peter Derekdirector · British · appt 1991-05-08
- BOON, Roger(resigned)secretary · British · appt 1991-05-08
- MEAD, Richard James Roper(resigned)secretary · British · appt 2006-01-31
- ELK COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1991-04-19
- BOON, Richard John(resigned)director · British · appt 1991-05-08
- ELK (NOMINEES) LIMITED(resigned)corporate nominee director · appt 1991-04-19
Beneficial owners · PSC · 1 current
- ●Mr Peter Derek Wagg75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mr Peter Derek Wagg75–100% sharesindividual PSC · England · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-01-01
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PETER WAGG LIMITED. Notes are community-contributed leads, not verified facts.
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