Menna Overview
Here’s a quick overview of H. PEEL & SONS LIMITED 👀 — a Dewsbury, West Yorkshire based business that started in 1990.
H. PEEL & SONS LIMITED
- Company statusactive
- Company No02463540
- Age36 years 6 months Incorporated 26 January 1990
- Officers3
Address
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL
H. PEEL & SONS LIMITED is an active company incorporated on 26 January 1990 and based in Dewsbury, West Yorkshire. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43320 Joinery installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDGELL, Wendy Ann | secretary | 25 Sept 2017 | |
| DAVIES, John Peter | director | May 1966 | 18 Jan 2024 |
| ROBERTS, Steven Mark | director | Apr 1966 | 25 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern Bear Construction Limited | 24 Nov 2021 | |
| H Peel & Sons (Holdings) Limited | 06 Apr 2016 |
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DAVIES, John Peter, ROBERTS, Steven Mark, HAYES, Thomas Edward, SOULSBY, Keith are mutual persons.
DAVIES, John Peter, ROBERTS, Steven Mark, SOULSBY, Keith are mutual persons.
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DAVIES, John Peter, ROBERTS, Steven Mark, HAYES, Thomas Edward, SOULSBY, Keith are mutual persons.
DAVIES, John Peter, ROBERTS, Steven Mark, HAYES, Thomas Edward, SOULSBY, Keith are mutual persons.
DAVIES, John Peter, ROBERTS, Steven Mark, HAYES, Thomas Edward, SOULSBY, Keith are mutual persons.
DAVIES, John Peter, ROBERTS, Steven Mark, HAYES, Thomas Edward, SOULSBY, Keith are mutual persons.
ROBERTS, Steven Mark are mutual persons.
ROBERTS, Steven Mark are mutual persons.
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PEEL, Richard Alan are mutual persons.
SOULSBY, Keith are mutual persons.
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Here’s a quick overview of H. PEEL & SONS LIMITED 👀 — a Dewsbury, West Yorkshire based business that started in 1990.