General information

Name:

Peapod Ltd

Office Address:

Unit 2 Sapper Jordan Rossi Park Baildon BD17 7AX Shipley

Number: 03289569

Incorporation date: 1996-12-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Shipley under the ID 03289569. The firm was established in 1996. The office of this firm is located at Unit 2 Sapper Jordan Rossi Park Baildon. The zip code for this address is BD17 7AX. Peapod Limited was listed 27 years ago as Wisbriar. The firm's registered with SIC code 64202, that means Activities of production holding companies. The company's most recent financial reports were submitted for the period up to 2022-11-30 and the most recent confirmation statement was released on 2022-12-09.

Currently, we have a single managing director in the company: Jeremy R. (since 1997-02-14). For 10 years Ronald W., had performed assigned duties for this specific company up until the resignation on 2007-11-30. Furthermore a different director, specifically Claire R. gave up the position in February 1997. In order to support the directors in their duties, this particular company has been utilizing the skillset of Mandy R. as a secretary since March 1997.

  • Previous company's names
  • Peapod Limited 1997-03-04
  • Wisbriar Limited 1996-12-09

Financial data based on annual reports

Company staff

Mandy R.

Role: Secretary

Appointed: 17 March 1997

Latest update: 2 March 2024

Jeremy R.

Role: Director

Appointed: 14 February 1997

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: Peapod Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shipley at Sapper Jordan Rossi Park, Baildon, BD17 7AX and was registered as a PSC under the registration number 14862504.

Peapod Property Holdings Limited
Address: Unit 2 Sapper Jordan Rossi Park, Baildon, Shipley, BD17 7AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14862504
Notified on 28 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mandy R.
Notified on 1 July 2016
Ceased on 28 September 2023
Nature of control:
1/2 or less of shares
Jeremy R.
Notified on 1 July 2016
Ceased on 28 September 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-11-30 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
27
Company Age

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