This company is commonly known as H. Peel & Sons Limited. The company was founded 34 years ago and was given the registration number 02463540. The firm's registered office is in DEWSBURY. You can find them at Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire. This company's SIC code is 43320 - Joinery installation.
| Name | : | H. PEEL & SONS LIMITED |
|---|---|---|
| Company Number | : | 02463540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1a, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom, NE20 9SJ | Secretary | 25 September 2017 | Active |
| Dewlon House, Cannon Way Mill Street West, Dewsbury, WF13 1XL | Director | 01 October 2018 | Active |
| Dewlon House, Cannon Way Mill Street West, Dewsbury, WF13 1XL | Director | 18 January 2024 | Active |
| Dewlon House, Cannon Way Mill Street West, Dewsbury, WF13 1XL | Director | 01 June 2020 | Active |
| Dewlon House, Cannon Way Mill Street West, Dewsbury, WF13 1XL | Director | 25 July 2017 | Active |
| Apartment 6 Castle Hill, Woodacre Lane, Bardsey, Leeds, LS17 9BT | Secretary | - | Active |
| Dewlon House, Cannon Way Mill Street West, Dewsbury, WF13 1XL | Director | 06 January 2023 | Active |
| Dewlon House, Cannon Way Mill Street West, Dewsbury, WF13 1XL | Director | 28 February 1997 | Active |
| Dewlon House, Cannon Way Mill Street West, Dewsbury, WF13 1XL | Director | 18 June 2014 | Active |
| Dewlon House, Cannon Way Mill Street West, Dewsbury, WF13 1XL | Director | 18 June 2014 | Active |
| Dewlon House, Cannon Way Mill Street West, Dewsbury, WF13 1XL | Director | 25 July 2017 | Active |
| Apartment 6 Castle Hill, Woodacre Lane, Bardsey, Leeds, LS17 9BT | Director | - | Active |
| Fairview Farm Main Street, Burn, Selby, YO8 8LJ | Director | - | Active |
| 57 Holme Grove, Burley In Wharfedale, Ilkley, LS29 7QE | Director | 28 February 1997 | Active |
| Dewlon House, Cannon Way Mill Street West, Dewsbury, WF13 1XL | Director | 25 July 2017 | Active |
| Dewlon House, Cannon Way Mill Street West, Dewsbury, WF13 1XL | Director | 18 June 2014 | Active |
| Northern Bear Construction Limited | ||
| Notified on | : | 24 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | A1 Grainger, Prestwick Park, Newcastle Upon Tyne, England, NE20 9SJ |
| Nature of control | : |
|
| H Peel & Sons (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dewlon House, Cannon Way, Dewsbury, England, WF13 1XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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