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W E Peel & Son Limited, NG24 1AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

W E PEEL & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W E Peel & Son Limited. The company was founded 33 years ago and was given the registration number 02575733. The firm's registered office is in NEWARK. You can find them at 3 Middle Gate, , Newark, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:W E PEEL & SON LIMITED
Company Number:02575733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1991
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:3 Middle Gate, Newark, England, NG24 1AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Blackstoppe Lane, Retford, United Kingdom, DN11 6NF

Director04 February 2022Active
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director04 February 2022Active
The Chestnuts Back Street, South Clifton, Newark, NG23 7AF

Secretary17 November 1999Active
Stone Road End Farm, Weston, Newark, NG23 6TG

Secretary13 March 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 January 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 January 1991Active
The Chestnuts, Back Street, South Clifton, Newark, England, NG23 7AF

Director28 April 2003Active
Tickhill Grange, High Common Lane, Doncaster, England, DN11 9HE

Director13 March 1991Active

People with Significant Control

Mrs Sally-Ann Holden
Notified on:16 May 2022
Status:Active
Date of birth:February 1969
Nationality:British
Address:Suite 500, Unit 2, Northampton, NN1 5JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Graeme Edward Peel
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:The Chestnuts, Back Street, Newark, England, NG23 7AF
Nature of control:
  • Significant influence or control
Mr Richard Howard Peel
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:C/O Mr R Howard, Tickhill Grange, Doncaster, England, DN11 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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