PPH (HEREFORD) LTD
HEREFORDSHIRE PAYNE AND WATKINS LTD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2HG

Company number 05319851
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 1 WYECLIFFE TERRACE, BATH STREET, HEREFORD, HEREFORDSHIRE, HR1 2HG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-05-26 . The most likely internet sites of PPH (HEREFORD) LTD are www.pphhereford.co.uk, and www.pph-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Pph Hereford Ltd is a Private Limited Company. The company registration number is 05319851. Pph Hereford Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Pph Hereford Ltd is 1 Wyecliffe Terrace Bath Street Hereford Herefordshire Hr1 2hg. . PAYNE, Lawrence Frederick is a Secretary of the company. PAYNE, Cecil Lawrence is a Director of the company. PAYNE, Lawrence Frederick is a Director of the company. PAYNE, Loretta Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAYNE, Shaun has been resigned. Director WATKINS, Shaun has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PAYNE, Lawrence Frederick
Appointed Date: 22 December 2004
Director
PAYNE, Cecil Lawrence
Appointed Date: 22 December 2004
89 years old
Director
PAYNE, Lawrence Frederick
Appointed Date: 01 April 2005
60 years old
Director
PAYNE, Loretta Ann
Appointed Date: 01 April 2005
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
PAYNE, Shaun
Resigned: 28 June 2005
Appointed Date: 01 April 2005
59 years old
Director
WATKINS, Shaun
Resigned: 27 May 2016
Appointed Date: 01 April 2005
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Lawrence Frederick Payne
Notified on: 22 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PPH (HEREFORD) LTD Events

12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-26
12 Jun 2016
Change of name notice
27 May 2016
Termination of appointment of Shaun Watkins as a director on 27 May 2016
...
... and 33 more events
30 Dec 2004
New director appointed
30 Dec 2004
New secretary appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
22 Dec 2004
Incorporation

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