PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 08941901
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED are www.peelleisureoperationsno3holdings.co.uk, and www.peel-leisure-operations-no-3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Peel Leisure Operations No 3 Holdings Limited is a Private Limited Company. The company registration number is 08941901. Peel Leisure Operations No 3 Holdings Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Peel Leisure Operations No 3 Holdings Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 17 March 2014
Director
HOSKER, Peter John
Appointed Date: 17 March 2014
68 years old
Director
LEES, Neil
Appointed Date: 17 March 2014
62 years old
Director
UNDERWOOD, Steven
Appointed Date: 17 March 2014
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 17 March 2014
74 years old
Director
WHITTAKER, John
Appointed Date: 17 March 2014
83 years old

Persons With Significant Control

Mr John Whittaker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Christopher Eves
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sheila Greenwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
06 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 6 more events
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
07 Jan 2015
Director's details changed for Mr Steven Underwood on 1 December 2014
17 Nov 2014
Director's details changed for Mr Peter John Hosker on 1 September 2014
25 Sep 2014
Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 1

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