This company is commonly known as Peels Wharf (2004) Limited. The company was founded 18 years ago and was given the registration number 05727740. The firm's registered office is in SWADLINCOTE. You can find them at A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire. This company's SIC code is 98000 - Residents property management.
| Name | : | PEELS WHARF (2004) LIMITED |
|---|---|---|
| Company Number | : | 05727740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT | Corporate Secretary | 10 April 2018 | Active |
| A5, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT | Director | 28 February 2022 | Active |
| Brooklyn House, 44 Brook St, Shepshed, Loughborough, United Kingdom, LE12 9RG | Secretary | 01 March 2008 | Active |
| The Old Forge, 46a The Spittal, Castle Donington, DE74 2NQ | Secretary | 02 June 2006 | Active |
| 76 New Street, Earl Shilton, Leicester, LE9 7FR | Secretary | 03 September 2007 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 02 March 2006 | Active |
| 45 Summer Row, Birmingham, United Kingdom, B3 1JJ | Corporate Secretary | 25 April 2014 | Active |
| A5, Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT | Director | 20 September 2006 | Active |
| 1 Saddlers Close, Glenfield, Leicester, LE3 8QU | Director | 02 June 2006 | Active |
| 7, Rinkway Business Park, Rink Drive, Swadlincote, England, DE11 8JL | Director | 20 September 2006 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 02 March 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-30 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-04 | Officers | Termination director company with name termination date. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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