Peter Howard Foreman Limited

General information

Name:

Peter Howard Foreman Ltd

Office Address:

4 Wharfe Mews Cliffe Terrace LS22 6LX Wetherby

Number: 07532760

Incorporation date: 2011-02-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

07532760 is a registration number assigned to Peter Howard Foreman Limited. The company was registered as a Private Limited Company on 2011-02-17. The company has been active on the market for the last thirteen years. The company could be reached at 4 Wharfe Mews Cliffe Terrace in Wetherby. The head office's zip code assigned to this location is LS22 6LX. This enterprise's declared SIC number is 69201 and their NACE code stands for Accounting and auditing activities. Peter Howard Foreman Ltd released its latest accounts for the period up to 2022/07/31. The business latest annual confirmation statement was filed on 2023/02/18.

Our info that details the firm's members shows us that there are three directors: Samantha R., Jeanette S. and Simon F. who joined the company's Management Board on 2024-01-04, 2011-02-17.

Financial data based on annual reports

Company staff

Samantha R.

Role: Director

Appointed: 04 January 2024

Latest update: 28 March 2024

Jeanette S.

Role: Director

Appointed: 17 February 2011

Latest update: 28 March 2024

Simon F.

Role: Director

Appointed: 17 February 2011

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Peter Howard & Co (Wetherby) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wetherby at Cliffe Terrace, LS22 6LX and was registered as a PSC under the registration number 14081264.

Peter Howard & Co (Wetherby) Limited
Address: 4 Wharfe Mews Cliffe Terrace, Wetherby, LS22 6LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 14081264
Notified on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xeinadin Group Limited
Address: 8th Floor Beckett House Old Jewry, London, EC2R 8DD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11364541
Notified on 29 July 2022
Ceased on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeanette S.
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of shares
Simon F.
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-18 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
13
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