Menna Overview
Here’s a quick overview of PETER'S YARD WHOLESALE LIMITED 👀 — a St Albans, Hertfordshire based business that started in 2008.
PETER'S YARD WHOLESALE LIMITED
- Company statusactive
- Company No06681072
- Age17 years 11 months Incorporated 26 August 2008
- Officers3
Address
2nd Floor 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, England
PETER'S YARD WHOLESALE LIMITED is an active company incorporated on 26 August 2008 and based in St Albans, Hertfordshire, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Memorandum Articles
2 Years Ago on 30 Mar 2024
Resolution
2 Years Ago on 30 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANT, Lewis | director | Mar 1990 | 01 Jul 2024 |
| MAES, Isabelle | director | Sep 1974 | 12 Jul 2019 |
| THORN, Twan | director | Jul 1972 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lotus Bakeries Nv | 28 Feb 2023 | |
| Peter's Yard Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PETER'S YARD WHOLESALE LIMITED 👀 — a St Albans, Hertfordshire based business that started in 2008.