Peter Wagg Limited

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Micro

Peter Wagg Limited

02603391•Private Limited With Share Capital

Unit 2.02 High Weald House, Glovers End, Bexhill, TN395ES
WebsiteEmail02075196600

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Incorporated

19/04/1991

Company Age

35 years

Directors

2

Employees

16

SIC Code

47260

Risk

low risk

Company Overview

Registration, classification & business activity

Peter Wagg Limited (02603391) is a private limited with share capital incorporated on 19/04/1991 (35 years old) and registered in bexhill, TN395ES. The company operates under SIC code 47260 and is classified as Micro.

Private Limited With Share Capital
SIC: 47260
Micro
Incorporated 19/04/1991
TN395ES
16 employees

Financial Overview

Total Assets

£427.5K

Liabilities

£267.6K

Net Assets

£159.9K

Est. Turnover

£4.89M

AI Estimated
Unreported
Cash

£204.8K

Key Metrics

16

Employees

2

Directors

3

Shareholders

Board of Directors

2
P
peter derek wagg
director
J
janet wagg
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Resolution
Category:Resolution
Date:08-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:30-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Address
Date:17-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:19-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:15-09-2000
Legacy
Category:Capital
Date:26-11-1999
Legacy
Category:Capital
Date:21-10-1999
Resolution
Category:Resolution
Date:21-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1999
Legacy
Category:Mortgage
Date:10-09-1999
Legacy
Category:Annual Return
Date:21-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1998
Legacy
Category:Annual Return
Date:29-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1997
Legacy
Category:Annual Return
Date:30-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1996
Legacy
Category:Annual Return
Date:28-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1995
Legacy
Category:Annual Return
Date:13-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date15/04/2026
Latest Accounts31/12/2025

Trading Addresses

Canary Wharf Shopping Centre, 25 Canary Wharf, Bank Street, London, E145NY
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex Tn39 5Es, TN395ESRegistered

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Contact

02075196600
info@newsonthewharf.co.uk
newsonthewharf.co.uk
Unit 2.02 High Weald House, Glovers End, Bexhill, TN395ES