Peel Nre Water Facilities Limited

Company Name	Peel Nre Water Facilities Limited
Company Status	Active
Company Number	10868105
Category	Private Limited Company
Incorporation Date	17 July 2017(6 years, 9 months ago)
Previous Names	Peel Water Facilities Limited and Peel L&P Water Facilities Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr Myles Howard Kitcher
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(5 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(6 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	17 July 2017(same day as company formation)
Role	Company Director
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr David Jonathan Glover
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

10 February 2021	Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021 (2 pages)
10 December 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
20 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19 (3 pages)
11 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
11 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
6 November 2020	Director's details changed for Mr John Whittaker on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
20 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
26 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23 (3 pages)
9 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
6 January 2020	Termination of appointment of David Jonathan Glover as a director on 20 December 2019 (1 page)
17 October 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
28 November 2018	Full accounts made up to 31 March 2018 (19 pages)
16 August 2018	Cessation of John Whittaker as a person with significant control on 17 July 2017 (1 page)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
3 July 2018	Change of details for Mr Christopher Eves as a person with significant control on 28 June 2018 (2 pages)
29 January 2018	Appointment of Mr David Jonathan Glover as a director on 29 January 2018 (2 pages)
6 September 2017	Director's details changed for Mr Peter John Hosker on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Peter John Hosker on 6 September 2017 (2 pages)
9 August 2017	Notification of John Whittaker as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Sheila Greenwood as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Christopher Eves as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of John Whittaker as a person with significant control on 17 July 2017 (2 pages)
9 August 2017	Notification of John Whittaker as a person with significant control on 17 July 2017 (2 pages)
9 August 2017	Notification of Christopher Eves as a person with significant control on 17 July 2017 (2 pages)
9 August 2017	Notification of Sheila Greenwood as a person with significant control on 17 July 2017 (2 pages)
1 August 2017	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
1 August 2017	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
17 July 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-17 GBP 1 (31 pages)
17 July 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-17 GBP 1 (31 pages)

Peel Nre Water Facilities Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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