| Company Name | Peel Nre Water Facilities Limited |
|---|---|
| Company Status | Active |
| Company Number | 10868105 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2017(5 years, 10 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 John Alexander Schofield |
|---|---|
| Date of Birth | March 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Steven Keith Underwood |
|---|---|
| Date of Birth | March 1974 (Born 49 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 81 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 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company 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 66 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 |
| 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 66 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 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 July 2022 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 July 2023 (1 month, 3 weeks from now) |
Filing History
| 20 December 2021 | Accounts for a small company made up to 31 March 2021 (15 pages) |
|---|---|
| 19 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
| 16 July 2021 | Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021 (2 pages) |
| 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
|
| 11 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page) |
| 11 November 2020 | Termination of appointment of Neil Lees as a director 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
|
| 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 Christopher Eves 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 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
Statement of capital on 2017-07-17
|
| 17 July 2017 | Incorporation
Statement of capital on 2017-07-17
|