PETER HOWARD FINANCIAL SERVICES LIMITED

PETER HOWARD FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 24 December 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cliffe Terrace, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PETER HOWARD FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 WHARFE MEWS
Address Line 2	CLIFFE TERRACE
Post Town	WETHERBY
County	WEST YORKSHIRE
Postcode	LS22 6LX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

PETER HOWARD FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

SIMON CHARLES FOREMAN

(~64 year old British national)

4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 24/12/2009

JEANETTE MARIE SMITH

(~55 year old British national)

4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX, ENGLAND

Current Director
Gives occupation as CHARTERED TAX ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 24/12/2009

Shareholders

(Persons of Significant Control)

Mr Simon Charles Foreman

(~64 year old British national)

4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Jeanette Marie Smith

(~55 year old British national)

4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Jeanette Marie Smith

(~55 year old British national)

Cow Flatt Cottage, Main Street, West Haddlesey, Selby, YO8 8QA, United Kingdom

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Gillian Clare Foreman

(~63 year old British national)

47 Duchy Road, Harrogate, HG1 2HB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)