PHS WATERLOGIC LIMITED
CARDIFF

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Company number 04068010
Status Active - Proposal to Strike off
Incorporation Date 8 September 2000
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 fifty-five events have happened. The last three records are 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; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of PHS WATERLOGIC LIMITED are www.phswaterlogic.co.uk, and www.phs-waterlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Waterlogic Limited is a Private Limited Company. The company registration number is 04068010. Phs Waterlogic Limited has been working since 08 September 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Phs Waterlogic 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 BLAND, Keith has been resigned. Secretary SKIDMORE, John Fletcher 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 SKIDMORE, John Fletcher has been resigned. Nominee Director INSTANT COMPANIES 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
BLAND, Keith
Resigned: 01 October 2002
Appointed Date: 08 September 2000
Secretary
SKIDMORE, John Fletcher
Resigned: 09 September 2012
Appointed Date: 23 September 2002
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
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 WATERLOGIC LIMITED Events

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
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Dec 2015
Accounts for a dormant company 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
  • GBP 1
...
... and 45 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

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