H Peel & Sons (Holdings) Ltd was registered on 15 April 2014 and has its registered office in Dewsbury, West Yorkshire, it's status is listed as "Active". The company has one director listed as Edgell, Wendy Ann in the Companies House registry. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGELL, Wendy Ann | 25 September 2017 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Dominic James Brogan/
1963-01 |
Individual person with significant control |
British/
England |
|
|
Mr Andrew Neil Pollock/
1955-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 June 2020 | |
| CS01 - N/A | 28 April 2020 | |
| TM01 - Termination of appointment of director | 28 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AP03 - Appointment of secretary | 26 September 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| AA01 - Change of accounting reference date | 08 September 2017 | |
| SH03 - Return of purchase of own shares | 25 August 2017 | |
| MR01 - N/A | 18 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 10 August 2017 | |
| RESOLUTIONS - N/A | 09 August 2017 | |
| SH06 - Notice of cancellation of shares | 09 August 2017 | |
| PSC02 - N/A | 08 August 2017 | |
| PSC07 - N/A | 08 August 2017 | |
| PSC07 - N/A | 08 August 2017 | |
| PSC07 - N/A | 08 August 2017 | |
| PSC01 - N/A | 08 August 2017 | |
| PSC01 - N/A | 08 August 2017 | |
| PSC07 - N/A | 08 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 07 August 2017 | |
| RESOLUTIONS - N/A | 04 August 2017 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| TM01 - Termination of appointment of director | 25 July 2017 | |
| TM01 - Termination of appointment of director | 25 July 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AA01 - Change of accounting reference date | 12 January 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| RESOLUTIONS - N/A | 30 June 2014 | |
| SH01 - Return of Allotment of shares | 27 June 2014 | |
| AP01 - Appointment of director | 27 June 2014 | |
| AP01 - Appointment of director | 27 June 2014 | |
| AP01 - Appointment of director | 27 June 2014 | |
| MR01 - N/A | 21 June 2014 | |
| NEWINC - New incorporation documents | 15 April 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2017 | Outstanding |
N/A |
| A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
