H. PEEL & SONS LIMITED
Active - Accounts Filed
General Information
NAME
H. PEEL & SONS LIMITED
COMPANY NUMBER
02463540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43320 -
Joinery installation
INCORPORATION DATE
26/01/1990
(34 years and 11 months old)
WEBSITE
www.hpeel.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF13 1XL
Telephone: 01924469595
TPS: No
Dewlon House
Cannon Way Mill Street West
Dewsbury
West Yorkshire
WF13 1XL
Telephone: 469595
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 04/04/2024 | Keith Soulsby (912106875) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H. PEEL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. PEEL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. PEEL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2017 - Present (7 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 21 Past: 58 |
View Report |
|
25/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
18/01/2024 - Present (11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A1 INDUSTRIAL TRUCKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 04/04/2024 | Keith Soulsby (912106875) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member John Peter Davies (930971878) Appointed |
| 20/11/2023 | Jeff Matthew Baryshnik (930393160) has left the board |
| 24/09/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Jeff Matthew Baryshnik (930393160) Appointed |
| 10/01/2023 | New Accounts filed |
| 03/02/2022 | Dominic James Brogan (905171637) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Keith Soulsby (912106875) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 03/06/2020 | New Board Member Thomas Edward Hayes (916165131) Appointed |
| 06/04/2020 | Graham Roy Jennings (923607050) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 30/01/2020 | Andrew Neil Pollock (903581896) has left the board |
| 20/12/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/10/2018 | New Board Member Russell John Crowther (925132552) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Company Secretary Wendy Ann Edgell (923831705) Appointed |
| 22/09/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Graham Roy Jennings (923607050) Appointed |
| 31/07/2017 | New Board Member Keith Soulsby (905024443) Appointed |
| 31/07/2017 | New Board Member Steven Mark Roberts (904171842) Appointed |
| 27/07/2017 | Melanie Ann Hird (913145421) has left the board |
| 27/07/2017 | Andrew James Walls (918214342) has left the board |
| 11/05/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 23/01/2017 | Patrick John Bywater (918873327) has left the board |
| 03/11/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 24/06/2014 | Martin Stuart Peel (900679527) has left the board |
| 24/06/2014 | New Board Member Melanie Ann Hird (913145421) Appointed |
| 24/06/2014 | New Board Member Patrick John Bywater (918873327) Appointed |
| 24/06/2014 | New Board Member Andrew James Walls (918214342) Appointed |
| 25/04/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
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