PHH 1 LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 08278614
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 29 November 2015; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015. The most likely internet sites of PHH 1 LIMITED are www.phh1.co.uk, and www.phh-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Phh 1 Limited is a Private Limited Company. The company registration number is 08278614. Phh 1 Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Phh 1 Limited is Building 1 Imperial Place Elstree Way Borehamwood Herts Wd6 1jn. . WATKINS, Maria Rachael is a Secretary of the company. AUSTIN, Kathryn Elizabeth is a Director of the company. BIRTS, Henry George Alexander is a Director of the company. CRADDOCK, Tristan is a Director of the company. FITZJOHN, David Roy is a Director of the company. HOFMA, Jens Tjeerd is a Director of the company. MORRILL, Nicholas David is a Director of the company. SPENCER, Michael William Edward is a Director of the company. WALKER, Adrian Rowland is a Director of the company. Secretary CAROLAN, Gerard Damian has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director WINGFIELD, David Mervyn has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WATKINS, Maria Rachael
Appointed Date: 11 March 2014
Director
AUSTIN, Kathryn Elizabeth
Appointed Date: 09 November 2012
49 years old
Director
BIRTS, Henry George Alexander
Appointed Date: 09 November 2012
53 years old
Director
CRADDOCK, Tristan
Appointed Date: 02 November 2012
46 years old
Director
FITZJOHN, David Roy
Appointed Date: 09 November 2012
69 years old
Director
HOFMA, Jens Tjeerd
Appointed Date: 09 November 2012
58 years old
Director
MORRILL, Nicholas David
Appointed Date: 02 November 2012
67 years old
Director
SPENCER, Michael William Edward
Appointed Date: 09 November 2012
56 years old
Director
WALKER, Adrian Rowland
Appointed Date: 09 October 2014
56 years old

Resigned Directors

Secretary
CAROLAN, Gerard Damian
Resigned: 11 March 2014
Appointed Date: 15 January 2013
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 02 November 2012
Appointed Date: 02 November 2012
Director
BURSBY, Richard Michael
Resigned: 02 November 2012
Appointed Date: 02 November 2012
57 years old
Director
WINGFIELD, David Mervyn
Resigned: 14 December 2015
Appointed Date: 02 November 2012
50 years old
Director
HUNTSMOOR LIMITED
Resigned: 02 November 2012
Appointed Date: 02 November 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 November 2012
Appointed Date: 02 November 2012

Persons With Significant Control

Rutland Ii Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Rutland Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

PHH 1 LIMITED Events

11 Feb 2017
Group of companies' accounts made up to 29 November 2015
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Feb 2016
Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 8,411.9
06 Aug 2015
Group of companies' accounts made up to 30 November 2014
...
... and 29 more events
02 Nov 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
02 Nov 2012
Termination of appointment of Richard Bursby as a director
02 Nov 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
02 Nov 2012
Termination of appointment of Huntsmoor Limited as a director
02 Nov 2012
Incorporation

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