Company number 04941168
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 6 ST. ALBANS AVENUE, CARDIFF, CF14 4AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-30
; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of PHW PROPERTY LTD are www.phwproperty.co.uk, and www.phw-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cardiff Queen Street Rail Station is 2.3 miles; to Cardiff Central Rail Station is 2.5 miles; to Barry Docks Rail Station is 8 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phw Property Ltd is a Private Limited Company.
The company registration number is 04941168. Phw Property Ltd has been working since 22 October 2003.
The present status of the company is Active. The registered address of Phw Property Ltd is 6 St Albans Avenue Cardiff Cf14 4at. The company`s financial liabilities are £46.24k. It is £-1.62k against last year. And the total assets are £47.89k, which is £-2.94k against last year. WILLIAMS, Philip Hugh is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
phw property Key Finiance
LIABILITIES
£46.24k
-4%
CASH
n/a
TOTAL ASSETS
£47.89k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 22 October 2003
Persons With Significant Control
Mr Philip Hugh Williams
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Mary Williams
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHW PROPERTY LTD Events
07 Mar 2017
Micro company accounts made up to 31 October 2016
31 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-30
30 Oct 2016
Confirmation statement made on 22 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 22 more events
24 Oct 2005
Return made up to 22/10/05; full list of members
09 Jun 2005
Total exemption small company accounts made up to 31 October 2004
27 Oct 2004
Return made up to 22/10/04; full list of members
01 Dec 2003
Company name changed company formations (cfl) LIMITED\certificate issued on 01/12/03
22 Oct 2003
Incorporation