Company NamePeel Water Facilities Limited
Company StatusActive
Company Number10868105
CategoryPrivate Limited Company
Incorporation Date17 July 2017 (2 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Neil Lees
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Neil Lees
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr John Alexander Schofield
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr John Whittaker
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressBillown Mansion Ballasalla
Malew
Isle Of Man
IM9 3DL
Secretary NameMr Neil Lees
StatusCurrent
Appointed17 July 2017(same day as company formation)
RoleCompany Director
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr David Jonathan Glover
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2018(6 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr David Jonathan Glover
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2018(6 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 20 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL

Location

Registered AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return16 July 2019 (12 months ago)
Next Return Due30 July 2020 (2 weeks, 4 days from now)

Filing History

6 September 2017Director's details changed for Mr Peter John Hosker on 6 September 2017 (2 pages)
9 August 2017Notification of John Whittaker as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Notification of Christopher Eves as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Notification of Sheila Greenwood as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Notification of John Whittaker as a person with significant control on 17 July 2017 (2 pages)
1 August 2017Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
17 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-17
  • GBP 1
(31 pages)