PEEL CHAPEL NO.1 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL CHAPEL NO.1 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL CHAPEL NO.1 LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: 08702567. The accounts status is SMALL and accounts are next due on 31/12/2024.

PEEL CHAPEL NO.1 LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH HELEN WOODHEAD Jun 1967 British Director 2019-10-17 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2013-09-23 CURRENT
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2013-09-23 CURRENT
MR NEIL LEES Jun 1963 British Director 2013-09-23 UNTIL 2020-10-15 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2013-09-23 UNTIL 2019-12-19 RESIGNED
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 UNTIL 2023-09-21 RESIGNED
MR NEIL LEES Secretary 2013-09-23 UNTIL 2020-10-15 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2013-09-23 UNTIL 2018-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Leslie Everitt 2016-04-06 - 2016-04-06 12/1948 Cranleigh   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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
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
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

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