PHILIPPA HOUSE (BATH) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1JR

Company number 01597925
Status Active
Incorporation Date 16 November 1981
Company Type Private Limited Company
Address BLENHEIM HOUSE, HENRY STREET, BATH, SOMERSET, BA1 1JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Juana Martin-Bascon as a secretary on 28 September 2015. The most likely internet sites of PHILIPPA HOUSE (BATH) LIMITED are www.philippahousebath.co.uk, and www.philippa-house-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Philippa House Bath Limited is a Private Limited Company. The company registration number is 01597925. Philippa House Bath Limited has been working since 16 November 1981. The present status of the company is Active. The registered address of Philippa House Bath Limited is Blenheim House Henry Street Bath Somerset Ba1 1jr. . O'DONOVAN, Gervase Antony Manfred is a Secretary of the company. OLDFIELD, Robin Lewis is a Director of the company. Secretary KELLY, Patricia Anne has been resigned. Secretary KIDD, Simon John has been resigned. Secretary MARTIN-BASCON, Juana has been resigned. Secretary OLDFIELD, Robin Lewis has been resigned. Secretary PERKINS, Leon Stuart David has been resigned. Director CALLAGHAN, Liam Alastair Brian has been resigned. Director HAYWARD, Anthony Lee has been resigned. Director HAZELL, Neil Stuart has been resigned. Director HODGES, Richard has been resigned. Director KELLY, Martin Sean has been resigned. Director KELLY, Patricia Anne has been resigned. Director KIDD, Simon John has been resigned. Director KNOTT, Barry Mirza has been resigned. Director MARTIN-BASCON, Juana has been resigned. Director MCPHERSON, Neil Charles has been resigned. Director MITCHELL, John has been resigned. Director PERKINS, Leon Stuart David has been resigned. Director RAEDER, William has been resigned. Director THOMAS, Vivette Patricia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'DONOVAN, Gervase Antony Manfred
Appointed Date: 07 October 1996
Director
OLDFIELD, Robin Lewis
Appointed Date: 23 August 1994
60 years old

Resigned Directors

Secretary
KELLY, Patricia Anne
Resigned: 22 August 1994
Secretary
KIDD, Simon John
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Secretary
MARTIN-BASCON, Juana
Resigned: 28 September 2015
Appointed Date: 24 February 2005
Secretary
OLDFIELD, Robin Lewis
Resigned: 24 February 2005
Appointed Date: 02 September 1996
Secretary
PERKINS, Leon Stuart David
Resigned: 02 September 1996
Appointed Date: 24 August 1994
Director
CALLAGHAN, Liam Alastair Brian
Resigned: 25 June 2004
Appointed Date: 01 August 2000
43 years old
Director
HAYWARD, Anthony Lee
Resigned: 01 November 2006
Appointed Date: 12 December 1997
57 years old
Director
HAZELL, Neil Stuart
Resigned: 22 June 2006
Appointed Date: 10 September 2001
54 years old
Director
HODGES, Richard
Resigned: 12 December 1997
Appointed Date: 01 November 1994
57 years old
Director
KELLY, Martin Sean
Resigned: 22 August 1994
60 years old
Director
KELLY, Patricia Anne
Resigned: 29 August 1992
59 years old
Director
KIDD, Simon John
Resigned: 23 August 1994
Appointed Date: 23 August 1994
56 years old
Director
KNOTT, Barry Mirza
Resigned: 10 August 2013
Appointed Date: 17 November 2006
62 years old
Director
MARTIN-BASCON, Juana
Resigned: 28 September 2015
Appointed Date: 01 January 2004
78 years old
Director
MCPHERSON, Neil Charles
Resigned: 12 March 1999
72 years old
Director
MITCHELL, John
Resigned: 31 October 2009
Appointed Date: 01 November 2006
41 years old
Director
PERKINS, Leon Stuart David
Resigned: 07 October 1996
58 years old
Director
RAEDER, William
Resigned: 15 December 1993
Director
THOMAS, Vivette Patricia
Resigned: 01 August 2000
Appointed Date: 12 July 2000
54 years old

PHILIPPA HOUSE (BATH) LIMITED Events

05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 31 March 2016
28 Sep 2015
Termination of appointment of Juana Martin-Bascon as a secretary on 28 September 2015
28 Sep 2015
Termination of appointment of Juana Martin-Bascon as a director on 28 September 2015
02 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
...
... and 98 more events
23 Jan 1989
Wd 29/12/88 ad 19/12/88--------- £ si 1@1=1 £ ic 4/5
17 Mar 1988
Full accounts made up to 31 March 1987
24 Feb 1988
Return made up to 31/12/87; full list of members
10 Feb 1987
Full accounts made up to 31 March 1986
10 Feb 1987
Return made up to 31/12/86; full list of members

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