Introduction
Watch Company
P
PECODA (HERITAGE) LIMITED
PECODA (HERITAGE) LIMITED is an active company incorporated on 12 July 2021 with the registered office located in Deeside. The company operates in the Construction sector, specifically engaged in development of building projects. PECODA (HERITAGE) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13506942
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Adlink House, C/O A M Wyatt & Co Ltd 86 The Highway Hawarden Deeside, CH5 3DJ,
Previous Addresses
6 Yowley Road Ewloe Deeside CH5 3AS United Kingdom
From: 25 April 2022To: 20 June 2022
5th Floor One City Place Queens Road Chester CH1 3BQ United Kingdom
From: 12 July 2021To: 25 April 2022
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LUTTON, Samuel James
Active86 The Highway, DeesideCH5 3DJ
Born July 1984
Director
Appointed 06 Jun 2024
LUTTON, Samuel James
86 The Highway, DeesideCH5 3DJ
Born July 1984
Director
06 Jun 2024
Active
WILLIAMS, Thomas David
Active86 The Highway, DeesideCH5 3DJ
Born December 1947
Director
Appointed 12 Jul 2021
WILLIAMS, Thomas David
86 The Highway, DeesideCH5 3DJ
Born December 1947
Director
12 Jul 2021
Active
JOHNSTON, Peter David
Resigned86 The Highway, DeesideCH5 3DJ
Born August 1953
Director
Appointed 12 Jul 2021
Resigned 19 Jan 2024
JOHNSTON, Peter David
86 The Highway, DeesideCH5 3DJ
Born August 1953
Director
12 Jul 2021
Resigned 19 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
86 The Highway, DeesideCH5 3DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Pecoda Investments Limited
86 The Highway, DeesideCH5 3DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
18 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2023
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022
25 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2022