PEEL INVESTMENTS FINANCE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PEEL INVESTMENTS FINANCE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL INVESTMENTS FINANCE LIMITED was incorporated 13 years ago on 24/08/2010 and has the registered number: 07355115. The accounts status is SMALL and accounts are next due on 31/12/2024.
PEEL INVESTMENTS FINANCE LIMITED was incorporated 13 years ago on 24/08/2010 and has the registered number: 07355115. The accounts status is SMALL and accounts are next due on 31/12/2024.
PEEL INVESTMENTS FINANCE LIMITED - MANCHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEEL FINANCE (UK) NO.2 LIMITED (until 27/09/2010)
PEEL FINANCE (UK) NO.2 LIMITED (until 27/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2017-12-21 | CURRENT |
MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2010-08-24 | CURRENT |
JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2022-03-15 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2010-08-24 | CURRENT |
MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 | CURRENT |
MR NEIL LEES | Jun 1963 | British | Director | 2010-08-24 UNTIL 2020-10-15 | RESIGNED |
MR NEIL LEES | Secretary | 2010-08-24 UNTIL 2020-10-15 | RESIGNED | ||
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2010-08-24 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sheila Greenwood | 2016-04-06 | 2/1950 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Whittaker | 2016-04-06 | 3/1942 | Malew |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Christopher Eves | 2016-04-06 | 6/1985 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |