Company Information for

WOKING PEACOCKS LIMITED

5 OLYMPUS COURT, TACHBROOK PARK, WARWICK, CV34 6RZ,

Company Registration Number

03487872

Private Limited Company

Active

About Woking Peacocks Ltd

WOKING PEACOCKS LIMITED was founded on 1998-01-02 and has its registered office in Warwick. The organisation's status is listed as "Active". Woking Peacocks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
WOKING PEACOCKS LIMITED
Legal Registered Office
5 OLYMPUS COURT
TACHBROOK PARK
WARWICK
CV34 6RZ
Other companies in CV34

Filing Information

Company Number03487872
Date formed1998-01-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts23/06/2023
Account next due23/03/2025
Latest filing return02/01/2016
Filing return next due30/01/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-03-05 09:19:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Leonard Hearn Company Secretary 2008-07-01 UNITED KINGDOM
John Thomas Alexander Robinson Director DIRECTOR 2008-06-23 NORTHERN IRELAND
Peter Arthur Hayes Robinson Director DIRECTOR 2008-06-23 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Thomas Alexander Robinson Company Secretary 2008-06-23 2008-07-01
Anthony Braine Company Secretary 2000-09-05 2008-06-23
Sarah Morrell Barzycki Director 2006-07-14 2008-06-23
Lucinda Margaret Bell Director 2006-07-14 2008-06-23
Peter Courtenay Clarke Director 2006-07-14 2008-06-23
Stephen Alan Michael Hester Director 2005-01-07 2008-06-23
Andrew Marc Jones Director 2006-07-14 2008-06-23
Graham Charles Roberts Director 2002-02-26 2008-06-23
Timothy Andrew Roberts Director 2006-07-14 2008-06-23
Nigel Mark Webb Director 2006-07-14 2008-06-23
Robert Edward Bowden Director 1998-01-08 2007-12-31
Naren Govindji Raichura Director 2001-07-10 2007-08-01
Michael Ian Gunston Director 1998-06-09 2007-01-31
Cyril Metliss Director 1998-01-08 2006-07-14
John Harry Weston Smith Director 2001-07-10 2006-07-14
Nicholas Simon Jonathan Ritblat Director 2001-07-10 2005-08-31
William Wallace Anderson Director 2001-03-23 2001-07-10
Christina Opeyokun Director 2001-03-23 2001-07-10
Neil Turner Director 2001-03-23 2001-07-10
Philip Michael Ingman Director 1998-10-09 2001-03-23
Merrick Marshall Director 1998-10-09 2001-03-23
Ciaran Osullivan Director 1998-06-11 2001-03-23
Peter Courtenay Clarke Company Secretary 1998-01-08 2000-09-05
William Wallace Anderson Director 1998-06-11 1998-10-09
Graham Peter Cole Director 1998-06-11 1998-10-09
Swift Incorporations Limited Nominated Secretary 1998-01-02 1998-01-08
Instant Companies Limited Nominated Director 1998-01-02 1998-01-08

Related Directorships for Paul Leonard Hearn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Leonard Hearn MAGOWAN MANAGEMENT SERVICES LIMITEDCompany Secretary 2008-07-01 CURRENT 1997-03-27 Active
Paul Leonard Hearn RUSHMERE NI LIMITEDCompany Secretary 2008-07-01 CURRENT 1996-03-29 Active
Paul Leonard Hearn MOYALLEN DEVELOPMENTS LIMITEDCompany Secretary 2008-07-01 CURRENT 2007-06-07 Active
Paul Leonard Hearn MOYALLEN HOLDINGS LIMITEDCompany Secretary 2008-07-01 CURRENT 2007-06-18 Active
Paul Leonard Hearn CENTRAL CRAIGAVON LIMITEDCompany Secretary 2008-07-01 CURRENT 2007-06-15 In Administration
Paul Leonard Hearn MOYALLEN WOKING LIMITEDCompany Secretary 2008-07-01 CURRENT 2008-05-20 In Administration
Paul Leonard Hearn GRANVILLE FOOD CARE LIMITEDCompany Secretary 2008-07-01 CURRENT 1974-03-26 Active
Paul Leonard Hearn C.C.S.M.S. LIMITEDCompany Secretary 2008-07-01 CURRENT 1988-09-23 Active
Paul Leonard Hearn MOYALLEN PROPERTIES LIMITEDCompany Secretary 2008-07-01 CURRENT 1992-03-09 In Administration/Administrative Receiver
Paul Leonard Hearn PEACOCKS CENTRECompany Secretary 2008-07-01 CURRENT 1988-03-23 In Administration

Related Directorships for John Thomas Alexander Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Thomas Alexander Robinson VICTORIA SQUARE RESIDENTIAL LIMITEDDirector 2017-04-14 CURRENT 2016-11-21 Active
John Thomas Alexander Robinson VSW HOTEL LIMITEDDirector 2013-02-14 CURRENT 2012-12-12 Active
John Thomas Alexander Robinson VICTORIA SQUARE WOKING LIMITEDDirector 2012-10-10 CURRENT 2012-03-26 Active
John Thomas Alexander Robinson MOURNEBANK LIMITEDDirector 2011-09-09 CURRENT 2011-08-30 Active
John Thomas Alexander Robinson CENTRAL CRAIGAVON LIMITEDDirector 2008-06-24 CURRENT 2007-06-15 In Administration
John Thomas Alexander Robinson MOYALLEN WOKING LIMITEDDirector 2008-06-24 CURRENT 2008-05-20 In Administration
John Thomas Alexander Robinson MOYALLEN PROPERTIES LIMITEDDirector 2008-06-24 CURRENT 1992-03-09 In Administration/Administrative Receiver
John Thomas Alexander Robinson PEACOCKS CENTREDirector 2008-06-24 CURRENT 1988-03-23 In Administration
John Thomas Alexander Robinson MOYALLEN HOLDINGS LIMITEDDirector 2007-06-19 CURRENT 2007-06-18 Active
John Thomas Alexander Robinson MOYALLEN DEVELOPMENTS LIMITEDDirector 2007-06-08 CURRENT 2007-06-07 Active
John Thomas Alexander Robinson GRANVILLE FOOD CARE LIMITEDDirector 2000-05-06 CURRENT 1974-03-26 Active
John Thomas Alexander Robinson MAGOWAN MANAGEMENT SERVICES LIMITEDDirector 1997-03-27 CURRENT 1997-03-27 Active
John Thomas Alexander Robinson RUSHMERE NI LIMITEDDirector 1996-03-29 CURRENT 1996-03-29 Active
John Thomas Alexander Robinson C.C.S.M.S. LIMITEDDirector 1988-09-23 CURRENT 1988-09-23 Active

Related Directorships for Peter Arthur Hayes Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Arthur Hayes Robinson VICTORIA SQUARE WOKING LIMITEDDirector 2012-03-26 CURRENT 2012-03-26 Active
Peter Arthur Hayes Robinson PEACOCKS CENTREDirector 2008-06-23 CURRENT 1988-03-23 In Administration
Peter Arthur Hayes Robinson MOYALLEN WOKING LIMITEDDirector 2008-05-22 CURRENT 2008-05-20 In Administration