PETER DUFFY LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF3 3HA

Company number 01051852
Status Active
Incorporation Date 27 April 1972
Company Type Private Limited Company
Address CONNAUGHT HOUSE, PARK VIEW, LOFTHOUSE GATE, WAKEFIELD, WEST YORKSHIRE, WF3 3HA
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Mr William Mark David Painter as a secretary on 1 March 2016. The most likely internet sites of PETER DUFFY LIMITED are www.peterduffy.co.uk, and www.peter-duffy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Peter Duffy Limited is a Private Limited Company. The company registration number is 01051852. Peter Duffy Limited has been working since 27 April 1972. The present status of the company is Active. The registered address of Peter Duffy Limited is Connaught House Park View Lofthouse Gate Wakefield West Yorkshire Wf3 3ha. . PAINTER, William Mark David is a Secretary of the company. DUFFY, Kevin is a Director of the company. DUFFY, Michael Francis is a Director of the company. DUFFY, Neil Martin is a Director of the company. DUFFY, Peter Gerard is a Director of the company. HUDSON, Robert John is a Director of the company. Secretary DAVIDSON, John Robert has been resigned. Secretary DUFFY, Teresa Maria has been resigned. Director DAVIDSON, John Robert has been resigned. Director DUFFY, Mary Carmel has been resigned. Director DUFFY, Peter has been resigned. Director DUFFY, Teresa Maria has been resigned. Director ROBINSON, David has been resigned. Director SCROGGINS, Robert Hamilton has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
PAINTER, William Mark David
Appointed Date: 01 March 2016
Director
DUFFY, Kevin
Appointed Date: 01 July 2001
56 years old
Director
DUFFY, Michael Francis

60 years old
Director
DUFFY, Neil Martin
Appointed Date: 01 February 2005
53 years old
Director
DUFFY, Peter Gerard

64 years old
Director
HUDSON, Robert John
Appointed Date: 01 July 2014
56 years old

Resigned Directors

Secretary
DAVIDSON, John Robert
Resigned: 31 December 2015
Appointed Date: 25 March 1994
Secretary
DUFFY, Teresa Maria
Resigned: 24 March 1994
Director
DAVIDSON, John Robert
Resigned: 31 December 2015
Appointed Date: 01 March 1992
70 years old
Director
DUFFY, Mary Carmel
Resigned: 31 May 1997
85 years old
Director
DUFFY, Peter
Resigned: 15 February 1993
87 years old
Director
DUFFY, Teresa Maria
Resigned: 24 March 1994
62 years old
Director
ROBINSON, David
Resigned: 31 July 2008
Appointed Date: 01 February 2005
71 years old
Director
SCROGGINS, Robert Hamilton
Resigned: 30 June 2013
74 years old

Persons With Significant Control

Mrs Mary Carmel Duffy
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Ann Jordan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PETER DUFFY LIMITED Events

06 Feb 2017
Full accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Mar 2016
Appointment of Mr William Mark David Painter as a secretary on 1 March 2016
05 Jan 2016
Termination of appointment of John Robert Davidson as a secretary on 31 December 2015
05 Jan 2016
Termination of appointment of John Robert Davidson as a director on 31 December 2015
...
... and 95 more events
26 Jan 1988
Accounts made up to 31 May 1987
26 Jan 1988
Return made up to 29/12/87; full list of members
01 Jul 1987
Particulars of mortgage/charge
14 Feb 1987
Accounts made up to 31 May 1986
14 Feb 1987
Return made up to 31/12/86; full list of members

PETER DUFFY LIMITED Charges

4 March 1999
Debenture
Delivered: 6 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1987
Debenture
Delivered: 1 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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