Leep Water Solutions started in year 2012 as Private Limited Company with registration number 08182300. The Leep Water Solutions company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Manchester at Level 2, Metro. Postal code: M5 3NN. Since 2017-07-05 Leep Water Solutions Limited is no longer carrying the name Peel Water Solutions.
The company has 2 directors, namely Lee K., Victoria M.. Of them, Victoria M. has been with the company the longest, being appointed on 12 May 2017 and Lee K. has been with the company for the least time - from 5 April 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Neil L. who worked with the the company until 12 May 2017.
Office Address | Level 2, Metro |
Office Address2 | 33 Trafford Road |
Town | Manchester |
Post code | M5 3NN |
Country of origin | United Kingdom |
Registration Number | 08182300 |
Date of Incorporation | Thu, 16th Aug 2012 |
Industry | Water collection, treatment and supply |
End of financial Year | 31st March |
Company age | 12 years old |
Account next due date | Sun, 31st Dec 2023 (110 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
Last confirmation statement dated | Thu, 6th Jul 2023 |
The register of PSCs who own or control the company includes 7 names. As BizStats found, there is Leep Utilities Water Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peel Utilities Holdings Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peel Holdings (Utilities) Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Leep Utilities Water Limited
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
Legal authority | United Kingdom (England & Wales) |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 6680205 |
Notified on | 28 February 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peel Utilities Holdings Limited
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
Legal authority | United Kingdom (England & Wales) |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 5477660 |
Notified on | 26 April 2016 |
Ceased on | 28 February 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peel Holdings (Utilities) Limited
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
Legal authority | United Kingdom (England & Wales) |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 6729159 |
Notified on | 26 April 2016 |
Ceased on | 26 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
Notified on | 6 April 2016 |
Ceased on | 26 April 2016 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christopher E.
Notified on | 6 April 2016 |
Ceased on | 26 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sheila G.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peel Utilities Water Limited
Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
Legal authority | United Kingdom (England & Wales) |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 6680205 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peel Water Solutions | July 5, 2017 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to 2023-03-31 filed on: 28th, December 2023 |
accounts | Free Download (22 pages) |
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