About

Registered Number: 06668267
Date of Incorporation: 08/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: York House, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PE

 

Having been setup in 2008, Peter Haworth & Sons Ltd has its registered office in Bradford, West Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 3 directors listed as Haworth, Hester Josephine Anne, Haworth, Peter, Haworth, Christopher John for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWORTH, Peter 31 August 2012 - 1
HAWORTH, Christopher John 08 August 2008 21 February 2014 1
Secretary Name Appointed Resigned Total Appointments
HAWORTH, Hester Josephine Anne 08 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 10 September 2019
AA01 - Change of accounting reference date 18 April 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 03 April 2018
AA01 - Change of accounting reference date 14 February 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 16 September 2015
MR01 - N/A 09 April 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 22 September 2014
MR01 - N/A 02 August 2014
AA - Annual Accounts 03 March 2014
TM01 - Termination of appointment of director 24 February 2014
AR01 - Annual Return 10 October 2013
MR01 - N/A 24 June 2013
CERTNM - Change of name certificate 18 March 2013
AA - Annual Accounts 28 February 2013
AP01 - Appointment of director 04 September 2012
AR01 - Annual Return 04 September 2012
AA01 - Change of accounting reference date 17 August 2012
AA - Annual Accounts 10 May 2012
SH01 - Return of Allotment of shares 28 November 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 18 October 2009
AR01 - Annual Return 05 October 2009
NEWINC - New incorporation documents 08 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2015 Outstanding

N/A

A registered charge 21 July 2014 Outstanding

N/A

A registered charge 21 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.