Company number 01388218
Status Active
Incorporation Date 12 September 1978
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of PEEL COMMERCIAL (N.W.) LIMITED are www.peelcommercialnw.co.uk, and www.peel-commercial-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Peel Commercial N W Limited is a Private Limited Company.
The company registration number is 01388218. Peel Commercial N W Limited has been working since 12 September 1978.
The present status of the company is Active. The registered address of Peel Commercial N W Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Director
MOSS, Susan
Appointed Date: 18 February 2015
63 years old
Resigned Directors
Secretary
LEES, Neil
Resigned: 18 February 2015
Appointed Date: 01 September 2004
Director
UNDERWOOD, Steven
Resigned: 18 February 2015
Appointed Date: 27 January 2009
51 years old
Persons With Significant Control
Peel North West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEEL COMMERCIAL (N.W.) LIMITED Events
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Director's details changed for Mr Neil Lees on 11 May 2016
15 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 118 more events
13 Aug 1987
Accounts made up to 31 December 1986
13 Aug 1987
Return made up to 14/07/87; full list of members
26 Mar 1987
Secretary resigned;new secretary appointed
25 Sep 1986
Accounts made up to 31 December 1985
15 Jul 1986
Return made up to 16/04/86; full list of members
5 April 1989
Supplemental trust deed
Delivered: 18 April 1989
Status: Satisfied
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Freehold: wells house 15 & 17 elmfield road bromley t/no…
7 December 1988
Supplemental trust deed
Delivered: 21 December 1988
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Freehold: 1 king street(numbered 83/93 deansgate)…
7 December 1988
Supplemental trust deed
Delivered: 21 December 1988
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Freehold: wells house 15 &17 elmfield road bromley t/no…
7 December 1988
Supplemental trust deed
Delivered: 21 December 1988
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Freehold: wessex house 9/11 gervis place bournemouth title…