PHW SOLUTIONS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 3AF

Company number 04562664
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 1 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHW SOLUTIONS LIMITED are www.phwsolutions.co.uk, and www.phw-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Phw Solutions Limited is a Private Limited Company. The company registration number is 04562664. Phw Solutions Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Phw Solutions Limited is 1 Upper Gladstone Road Chesham Buckinghamshire Hp5 3af. . RAWLINGS, Philippa Jane is a Secretary of the company. RAWLINGS, Philip Michael is a Director of the company. RAWLINGS, Philippa Jane is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAWLINGS, Philippa Jane
Appointed Date: 15 October 2002

Director
RAWLINGS, Philip Michael
Appointed Date: 15 October 2002
73 years old

Director
RAWLINGS, Philippa Jane
Appointed Date: 01 April 2014
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 October 2002
Appointed Date: 15 October 2002
71 years old

Persons With Significant Control

Mr Philip Michael Rawlings
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

Mrs Philippa Jane Rawlings
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PHW SOLUTIONS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

...
... and 31 more events
22 Oct 2002
Director resigned
22 Oct 2002
New director appointed
22 Oct 2002
New secretary appointed
22 Oct 2002
Registered office changed on 22/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Oct 2002
Incorporation