H. PEEL & SONS LIMITED - DEWSBURY
Company Profile | Company Filings |
Overview
H. PEEL & SONS LIMITED is a Private Limited Company from DEWSBURY and has the status: Active.
H. PEEL & SONS LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02463540. The accounts status is FULL and accounts are next due on 31/12/2024.
H. PEEL & SONS LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02463540. The accounts status is FULL and accounts are next due on 31/12/2024.
H. PEEL & SONS LIMITED - DEWSBURY
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DEWLON HOUSE
DEWSBURY
WEST YORKSHIRE
WF13 1XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH SOULSBY | Apr 1956 | British | Director | 2017-07-25 | CURRENT |
MR STEVEN MARK ROBERTS | Apr 1966 | British | Director | 2017-07-25 | CURRENT |
MR THOMAS EDWARD HAYES | Oct 1978 | British | Director | 2020-06-01 | CURRENT |
MR RUSSELL JOHN CROWTHER | Nov 1968 | British | Director | 2018-10-01 | CURRENT |
MRS WENDY ANN EDGELL | Secretary | 2017-09-25 | CURRENT | ||
MR ANDREW JAMES WALLS | Mar 1973 | British | Director | 2014-06-18 UNTIL 2017-07-25 | RESIGNED |
MR ANDREW NEIL POLLOCK | Oct 1955 | British | Director | 1997-02-28 UNTIL 2020-01-14 | RESIGNED |
MISS MELANIE ANN HIRD | Jun 1980 | English | Director | 2014-06-18 UNTIL 2017-07-25 | RESIGNED |
MR GRAHAM ROY JENNINGS | Sep 1956 | British | Director | 2017-07-25 UNTIL 2020-03-31 | RESIGNED |
MR MARTIN STUART PEEL | Mar 1951 | British | Director | RESIGNED | |
RICHARD ALAN PEEL | Nov 1948 | British | Director | RESIGNED | |
MR DOMINIC JAMES BROGAN | Jan 1963 | British | Director | 1997-02-28 UNTIL 2022-01-31 | RESIGNED |
MR PATRICK JOHN BYWATER | Jul 1972 | British | Director | 2014-06-18 UNTIL 2017-01-18 | RESIGNED |
MR JEFF MATTHEW BARYSHNIK | Apr 1979 | Canadian | Director | 2023-01-06 UNTIL 2023-11-15 | RESIGNED |
MR MARTIN STUART PEEL | Mar 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Bear Construction Limited | 2021-11-24 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
H Peel & Sons (Holdings) Limited | 2016-04-06 - 2021-11-24 | Dewsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H Peel & Sons Limited - Accounts to registrar - small 17.2 | 2017-09-20 | 31-03-2017 | £1,069,934 Cash £2,370,386 equity |
H Peel & Sons Limited - Abbreviated accounts 16.3 | 2017-05-09 | 31-08-2016 | £476,585 Cash £2,158,067 equity |
H Peel & Sons Limited - Abbreviated accounts 16.1 | 2016-05-18 | 31-08-2015 | £256,963 Cash £1,810,113 equity |
H Peel & Sons Limited - Limited company - abbreviated - 11.6 | 2015-05-28 | 31-08-2014 | £205,539 Cash £1,146,393 equity |