PHH ENVIRONMENTAL (UK) LIMITED
CARDIFF BAY BUSINESS CENTRE

Hellopages » Cardiff » Cardiff » CF24 5FA

Company number 05146856
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address F10 MAIN OFFICE FORGESIDE HOUSE, LEWIS ROAD, CARDIFF BAY BUSINESS CENTRE, CARDIFF, WALES, CF24 5FA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Unit R05 Cardiff Bay Business Centre Lewis Road Cardiff CF24 5EL to F10 Main Office Forgeside House Lewis Road Cardiff Bay Business Centre Cardiff CF24 5FA on 15 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,600 . The most likely internet sites of PHH ENVIRONMENTAL (UK) LIMITED are www.phhenvironmentaluk.co.uk, and www.phh-environmental-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 6.9 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.Phh Environmental Uk Limited is a Private Limited Company. The company registration number is 05146856. Phh Environmental Uk Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Phh Environmental Uk Limited is F10 Main Office Forgeside House Lewis Road Cardiff Bay Business Centre Cardiff Wales Cf24 5fa. The company`s financial liabilities are £57.31k. It is £55.74k against last year. And the total assets are £225.7k, which is £68.59k against last year. NIGEL DAVIES LIMITED is a Secretary of the company. PREECE, Michael is a Director of the company. Secretary COOPER, Stephen Charles has been resigned. Secretary KIDMAN, David James has been resigned. Director COOPER, Stephen Charles has been resigned. Director HOLLAND, John has been resigned. Director PINCHIN, Donald John has been resigned. Director WALTERS, Iolo Aled has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


phh environmental (uk) Key Finiance

LIABILITIES £57.31k
+3545%
CASH n/a
TOTAL ASSETS £225.7k
+43%
All Financial Figures

Current Directors

Secretary
NIGEL DAVIES LIMITED
Appointed Date: 01 June 2007
Director
PREECE, Michael
Appointed Date: 31 December 2008
56 years old

Resigned Directors

Secretary
COOPER, Stephen Charles
Resigned: 01 June 2007
Appointed Date: 24 June 2004
Secretary
KIDMAN, David James
Resigned: 24 June 2004
Appointed Date: 07 June 2004
Director
COOPER, Stephen Charles
Resigned: 01 June 2007
Appointed Date: 24 June 2004
74 years old
Director
HOLLAND, John
Resigned: 31 December 2008
Appointed Date: 24 June 2004
69 years old
Director
PINCHIN, Donald John
Resigned: 31 December 2008
Appointed Date: 24 June 2004
77 years old
Director
WALTERS, Iolo Aled
Resigned: 24 June 2004
Appointed Date: 07 June 2004
52 years old

PHH ENVIRONMENTAL (UK) LIMITED Events

15 Mar 2017
Registered office address changed from Unit R05 Cardiff Bay Business Centre Lewis Road Cardiff CF24 5EL to F10 Main Office Forgeside House Lewis Road Cardiff Bay Business Centre Cardiff CF24 5FA on 15 March 2017
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,600
19 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,600
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
13 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2004
Incorporation

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