PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Appointment of Mr John Peter Whittaker as a director on 2025-05-19

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21/05/2521 May 2025 Appointment of Christopher Eves as a director on 2025-05-19

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17/04/2517 April 2025 Registration of charge 162361750001, created on 2025-04-15

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28/02/2528 February 2025 Appointment of Mr Matthew Paul Colton as a director on 2025-02-10

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28/02/2528 February 2025 Appointment of Mr Mark Whitworth as a director on 2025-02-10

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28/02/2528 February 2025 Appointment of James Whittaker as a director on 2025-02-10

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28/02/2528 February 2025 Current accounting period extended from 2026-02-28 to 2026-03-31

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28/02/2528 February 2025 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2025-02-28

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28/02/2528 February 2025 Appointment of Mr Steven Keith Underwood as a director on 2025-02-10

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28/02/2528 February 2025 Termination of appointment of Roger Hart as a director on 2025-02-10

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28/02/2528 February 2025 Termination of appointment of a G Secretarial Limited as a secretary on 2025-02-10

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28/02/2528 February 2025 Notification of Peel Waters Group Uk Limited as a person with significant control on 2025-02-25

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28/02/2528 February 2025 Cessation of Inhoco Formations Limited as a person with significant control on 2025-02-25

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28/02/2528 February 2025 Termination of appointment of a G Secretarial Limited as a director on 2025-02-10

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28/02/2528 February 2025 Termination of appointment of Inhoco Formations Limited as a director on 2025-02-10

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10/02/2510 February 2025 Certificate of change of name

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07/02/257 February 2025 Incorporation

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