H PEEL & SONS (HOLDINGS) LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF13 1XL

Company number 08998894
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address DEWLAN HOUSE CANNON WAY, MILL STREET WEST, DEWSBURY, WEST YORKSHIRE, WF13 1XL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Patrick John Bywater as a director on 18 January 2017; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of H PEEL & SONS (HOLDINGS) LIMITED are www.hpeelsonsholdings.co.uk, and www.h-peel-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Leeds Rail Station is 8.3 miles; to Brockholes Rail Station is 8.4 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Peel Sons Holdings Limited is a Private Limited Company. The company registration number is 08998894. H Peel Sons Holdings Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of H Peel Sons Holdings Limited is Dewlan House Cannon Way Mill Street West Dewsbury West Yorkshire Wf13 1xl. The company`s financial liabilities are £2706.03k. It is £415.72k against last year. . BROGAN, Dominic James is a Director of the company. HIRD, Melanie Ann is a Director of the company. POLLOCK, Andrew Neil is a Director of the company. WALLS, Andrew James is a Director of the company. Director BYWATER, Patrick John has been resigned. The company operates in "Activities of construction holding companies".


h peel & sons (holdings) Key Finiance

LIABILITIES £2706.03k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROGAN, Dominic James
Appointed Date: 15 April 2014
62 years old
Director
HIRD, Melanie Ann
Appointed Date: 18 June 2014
45 years old
Director
POLLOCK, Andrew Neil
Appointed Date: 15 April 2014
70 years old
Director
WALLS, Andrew James
Appointed Date: 18 June 2014
52 years old

Resigned Directors

Director
BYWATER, Patrick John
Resigned: 18 January 2017
Appointed Date: 18 June 2014
53 years old

H PEEL & SONS (HOLDINGS) LIMITED Events

19 Jan 2017
Termination of appointment of Patrick John Bywater as a director on 18 January 2017
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 August 2015
30 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
...
... and 2 more events
27 Jun 2014
Appointment of Mr Andrew James Walls as a director
27 Jun 2014
Appointment of Ms Melanie Ann Hird as a director
27 Jun 2014
Appointment of Patrick John Bywater as a director
21 Jun 2014
Registration of charge 089988940001
15 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

H PEEL & SONS (HOLDINGS) LIMITED Charges

18 June 2014
Charge code 0899 8894 0001
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Sentwo LP Acting by Its General Partner Seneca General Partner No. 1 LLP Security Trustee
Description: Contains fixed charge…

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