About

Registered Number: 08998894
Date of Incorporation: 15/04/2014 (6 years and 10 months ago)
Company Status: Active
Registered Address: Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDGELL, Wendy Ann 25 September 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dominic James Brogan/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Neil Pollock/
1955-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2017 Outstanding

N/A

A registered charge 18 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.