CALDER PEEL PARTNERSHIP LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 4DW

Company number 03363043
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address MARKET COURT, 20-24 CHURCH STREET, ALTRINCHAM, CHESHIRE, WA14 4DW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3,000 . The most likely internet sites of CALDER PEEL PARTNERSHIP LIMITED are www.calderpeelpartnership.co.uk, and www.calder-peel-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calder Peel Partnership Limited is a Private Limited Company. The company registration number is 03363043. Calder Peel Partnership Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Calder Peel Partnership Limited is Market Court 20 24 Church Street Altrincham Cheshire Wa14 4dw. . CALDER, Henry Gray is a Secretary of the company. CALDER, Henry Gray is a Director of the company. LIGHTFOOT, Andrew is a Director of the company. MASSEY, Mark James is a Director of the company. MILLER, Ewen Graham is a Director of the company. O'BRIEN, Justin Michael Simon is a Director of the company. Secretary PEEL, Richard James Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JONES, Ian Christopher has been resigned. Director LEWIN, Neil Christopher has been resigned. Director PEEL, Richard James Edward has been resigned. Director STEVENSON, Graham Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CALDER, Henry Gray
Appointed Date: 11 July 2000
Director
CALDER, Henry Gray
Appointed Date: 19 May 1997
62 years old
Director
LIGHTFOOT, Andrew
Appointed Date: 11 March 2011
54 years old
Director
MASSEY, Mark James
Appointed Date: 11 March 2011
52 years old
Director
MILLER, Ewen Graham
Appointed Date: 23 December 2005
56 years old
Director
O'BRIEN, Justin Michael Simon
Appointed Date: 01 October 2015
61 years old

Resigned Directors

Secretary
PEEL, Richard James Edward
Resigned: 11 July 2000
Appointed Date: 19 May 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 May 1997
Appointed Date: 01 May 1997
Director
JONES, Ian Christopher
Resigned: 03 November 2003
Appointed Date: 11 July 2000
60 years old
Director
LEWIN, Neil Christopher
Resigned: 23 April 2009
Appointed Date: 30 November 2000
60 years old
Director
PEEL, Richard James Edward
Resigned: 11 July 2000
Appointed Date: 19 May 1997
60 years old
Director
STEVENSON, Graham Robert
Resigned: 31 January 2009
Appointed Date: 01 January 2007
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 May 1997
Appointed Date: 01 May 1997

Persons With Significant Control

Mr Henry Gray Calder
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALDER PEEL PARTNERSHIP LIMITED Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,000
18 Feb 2016
Appointment of Mr Justin Michael Simon O'brien as a director on 1 October 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
08 Jun 1997
Director resigned
30 May 1997
New secretary appointed;new director appointed
30 May 1997
New director appointed
30 May 1997
Registered office changed on 30/05/97 from: 381 kingsway hove east sussex BN3 4QD
01 May 1997
Incorporation

CALDER PEEL PARTNERSHIP LIMITED Charges

6 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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