PHS WASHROOMS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1XH

Company number 04067847
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016. The most likely internet sites of PHS WASHROOMS LIMITED are www.phswashrooms.co.uk, and www.phs-washrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phs Washrooms Limited is a Private Limited Company. The company registration number is 04067847. Phs Washrooms Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Phs Washrooms Limited is C O Phs Group Block B Western Industrial Estate Caerphilly Cf83 1xh. . FINLAYSON, David is a Secretary of the company. THOMAS, Colin Joseph is a Director of the company. TYDEMAN, Justin Antony James is a Director of the company. WOODS, Simon Alasdair is a Director of the company. Secretary BLAND, Keith has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary WOODS, Simon Alasdair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAND, Keith has been resigned. Director COHEN, Peter James has been resigned. Director RYHS WILLIAMS, Gareth has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINLAYSON, David
Appointed Date: 17 March 2014
Director
THOMAS, Colin Joseph
Appointed Date: 15 July 2016
58 years old
Director
TYDEMAN, Justin Antony James
Appointed Date: 01 December 2014
55 years old
Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
BLAND, Keith
Resigned: 01 October 2002
Appointed Date: 08 September 2000
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 23 September 2002
Secretary
WOODS, Simon Alasdair
Resigned: 17 March 2014
Appointed Date: 07 December 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Director
BLAND, Keith
Resigned: 01 October 2002
Appointed Date: 08 September 2000
73 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 08 September 2000
73 years old
Director
RYHS WILLIAMS, Gareth
Resigned: 24 December 2014
Appointed Date: 28 September 2012
64 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 23 September 2002
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHS WASHROOMS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Jul 2016
Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016
14 Nov 2015
Full accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • EUR 337.12
...
... and 58 more events
08 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
08 Sep 2000
New director appointed
08 Sep 2000
Incorporation

PHS WASHROOMS LIMITED Charges

13 July 2011
Security accession deed
Delivered: 27 July 2011
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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