PHS WASTETECH LIMITED
CARDIFF WASTETECH (SOUTHERN) LIMITED TARCOLE LIMITED

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 04160472
Status Active - Proposal to Strike off
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016. The most likely internet sites of PHS WASTETECH LIMITED are www.phswastetech.co.uk, and www.phs-wastetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phs Wastetech Limited is a Private Limited Company. The company registration number is 04160472. Phs Wastetech Limited has been working since 14 February 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Phs Wastetech Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary CORNWELL, Derek George has been resigned. Secretary PAGE, Anthony Brian has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director CORNWELL, Derek George has been resigned. Director COX, Sean has been resigned. Director PAGE, Anthony Brian has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
CORNWELL, Derek George
Resigned: 05 July 2002
Appointed Date: 06 April 2001
Secretary
PAGE, Anthony Brian
Resigned: 01 October 2003
Appointed Date: 05 July 2002
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 01 October 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 March 2001
Appointed Date: 14 February 2001
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 01 October 2003
73 years old
Director
CORNWELL, Derek George
Resigned: 05 July 2002
Appointed Date: 06 April 2001
68 years old
Director
COX, Sean
Resigned: 01 October 2003
Appointed Date: 06 April 2001
71 years old
Director
PAGE, Anthony Brian
Resigned: 01 October 2003
Appointed Date: 06 April 2001
62 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 01 October 2003
58 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 March 2001
Appointed Date: 14 February 2001

Persons With Significant Control

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

PHS WASTETECH LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 54 more events
17 Apr 2001
New director appointed
17 Apr 2001
New secretary appointed;new director appointed
20 Mar 2001
Director resigned
20 Mar 2001
Secretary resigned
14 Feb 2001
Incorporation

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