W E PEPPER LIMITED

Profile W E PEPPER LIMITED

Actual on 01.04.2021
Company name
W E PEPPER LIMITED
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Company number
07201894
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2010
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
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PSC and Officers W E PEPPER LIMITED

Officers

(as of 20.09.2020)

PEPPER, William Edward
Status: Active
Appointed on: Wednesday, 24 March 2010
Correspondence address: 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEPPER, Zoe
Status: Active
Appointed on: Tuesday, 23 February 2016
Correspondence address: 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS
Role: Secretary
SMITH, Susan Elizabeth
Status: Active
Appointed on: Friday, 08 September 2017
Correspondence address: 28 Mortlock Gardens Great Abington, England, Cambridgeshire, CB21 6BA
Role: Secretary
SMITH, Susan
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Tuesday, 23 February 2016
Correspondence address: 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nationality: British
Role: Secretary
BATES, Leighann
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Wednesday, 24 March 2010
Correspondence address: 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCER, Claire
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Wednesday, 24 March 2010
Correspondence address: 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr William Edward Pepper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Pinnacle Way Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Zoe Pepper
Status: Active
Notified on: Tuesday, 26 February 2019
Correspondence address: 1 Pinnacle Way Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent