P.H. & G. INVESTMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 8DX
Company number 03077505
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address 135 HEOL ISAF, RADYR, CARDIFF, CF15 8DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of P.H. & G. INVESTMENTS LIMITED are www.phginvestments.co.uk, and www.p-h-g-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Cardiff Central Rail Station is 3.8 miles; to Cardiff Queen Street Rail Station is 3.9 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H G Investments Limited is a Private Limited Company. The company registration number is 03077505. P H G Investments Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of P H G Investments Limited is 135 Heol Isaf Radyr Cardiff Cf15 8dx. The company`s financial liabilities are £0.09k. It is £-0.06k against last year. And the total assets are £0.42k, which is £-0.05k against last year. HUMPHREYS, Philippa Margaret is a Secretary of the company. GOLDBLATT, Ralph Sydney is a Director of the company. HUMPHREYS, Kathleen Pamela is a Director of the company. HUMPHREYS, Philippa Margaret is a Director of the company. Secretary HUMPHREYS, Philip Thomas has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HUMPHREYS, Philip Thomas has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


p.h. & g. investments Key Finiance

LIABILITIES £0.09k
-42%
CASH n/a
TOTAL ASSETS £0.42k
-11%
All Financial Figures

Current Directors

Secretary
HUMPHREYS, Philippa Margaret
Appointed Date: 01 August 2005
Director
GOLDBLATT, Ralph Sydney
Appointed Date: 10 July 1995
85 years old
Director
HUMPHREYS, Kathleen Pamela
Appointed Date: 06 March 2000
97 years old
Director
HUMPHREYS, Philippa Margaret
Appointed Date: 01 August 2005
69 years old

Resigned Directors

Secretary
HUMPHREYS, Philip Thomas
Resigned: 25 March 2005
Appointed Date: 10 July 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 July 1995
Appointed Date: 10 July 1995
Director
HUMPHREYS, Philip Thomas
Resigned: 25 March 2005
Appointed Date: 10 July 1995
94 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 July 1995
Appointed Date: 10 July 1995

Persons With Significant Control

Cardiff And Central Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.H. & G. INVESTMENTS LIMITED Events

23 Mar 2017
Micro company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
18 Apr 2016
Micro company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 40
20 Jul 2015
Secretary's details changed for Philippa Margaret Humphreys on 15 July 2015
...
... and 49 more events
18 Jul 1996
Return made up to 10/07/96; full list of members
09 Jul 1996
Ad 12/06/96--------- £ si 38@1=38 £ ic 2/40
31 Jul 1995
Secretary resigned;new director appointed
20 Jul 1995
New secretary appointed;director resigned;new director appointed
10 Jul 1995
Incorporation

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