Company number 09986188
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 49 HAMILTON SQUARE, BIRKENHEAD, WIRRAL, ENGLAND, CH41 5AR
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Peter Robert Edwards on 16 May 2016; Director's details changed for Mr Adam Long on 16 May 2016. The most likely internet sites of PEAL VENTURES LIMITED are www.pealventures.co.uk, and www.peal-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peal Ventures Limited is a Private Limited Company.
The company registration number is 09986188. Peal Ventures Limited has been working since 03 February 2016.
The present status of the company is Active. The registered address of Peal Ventures Limited is 49 Hamilton Square Birkenhead Wirral England Ch41 5ar. . EDWARDS, Peter Robert is a Director of the company. LONG, Adam is a Director of the company. LONG, James is a Director of the company. MARTIN, Patricia is a Director of the company. The company operates in "Activities of open-ended investment companies".
Current Directors
Director
LONG, Adam
Appointed Date: 03 February 2016
53 years old
Persons With Significant Control
Mr Peter Robert Edwards
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr Adam Long
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Martin
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
PEAL VENTURES LIMITED Events
16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 May 2016
Director's details changed for Mr Peter Robert Edwards on 16 May 2016
17 May 2016
Director's details changed for Mr Adam Long on 16 May 2016
17 May 2016
Director's details changed for Mrs Patricia Martin on 16 May 2016
16 May 2016
Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR England to 49 Hamilton Square Birkenhead Wirral CH41 5AR on 16 May 2016
28 Mar 2016
Appointment of Mr James Long as a director on 24 March 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)