POLICE HOUSING FUND LIMITED
LICHFIELD INHOCO 3063 LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6QS

Company number 05069158
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address ALEXANDRA HOUSE, QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of POLICE HOUSING FUND LIMITED are www.policehousingfund.co.uk, and www.police-housing-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.5 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.1 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Police Housing Fund Limited is a Private Limited Company. The company registration number is 05069158. Police Housing Fund Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Police Housing Fund Limited is Alexandra House Queen Street Lichfield Staffordshire Ws13 6qs. . KIRWAN, Rachel Louise is a Secretary of the company. CORDWELL, Ian Derek is a Director of the company. MANN, Stephen Andrew Joseph is a Director of the company. Secretary DUNCAN, Tracy Jayne has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BAYLISS, Keith Ronald has been resigned. Director BERVILLE, Graham Michael has been resigned. Director ENGERS, Paul Alan has been resigned. Director FITZGERALD, Peter Daniel has been resigned. Director HEAPS, John Edward has been resigned. Director HENDERSON, James Conroy has been resigned. Director HOWARD, Clifford John has been resigned. Director MIDDLETON, David Raymond has been resigned. Director MOSS, Hazel Dianne has been resigned. Director URMSTON, Michael Norris has been resigned. Director WRIGHT, David John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIRWAN, Rachel Louise
Appointed Date: 03 January 2008
Director
CORDWELL, Ian Derek
Appointed Date: 09 November 2010
62 years old
Director
MANN, Stephen Andrew Joseph
Appointed Date: 17 April 2009
60 years old

Resigned Directors

Secretary
DUNCAN, Tracy Jayne
Resigned: 01 January 2008
Appointed Date: 28 April 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 28 April 2004
Appointed Date: 10 March 2004
Director
BAYLISS, Keith Ronald
Resigned: 23 March 2006
Appointed Date: 06 July 2004
71 years old
Director
BERVILLE, Graham Michael
Resigned: 26 September 2008
Appointed Date: 28 April 2004
69 years old
Director
ENGERS, Paul Alan
Resigned: 20 April 2009
Appointed Date: 06 July 2004
77 years old
Director
FITZGERALD, Peter Daniel
Resigned: 08 March 2006
Appointed Date: 06 July 2004
58 years old
Director
HEAPS, John Edward
Resigned: 23 March 2006
Appointed Date: 06 July 2004
86 years old
Director
HENDERSON, James Conroy
Resigned: 30 September 2014
Appointed Date: 06 October 2008
50 years old
Director
HOWARD, Clifford John
Resigned: 23 March 2006
Appointed Date: 06 July 2004
73 years old
Director
MIDDLETON, David Raymond
Resigned: 26 March 2010
Appointed Date: 17 April 2009
62 years old
Director
MOSS, Hazel Dianne
Resigned: 01 December 2011
Appointed Date: 06 October 2008
64 years old
Director
URMSTON, Michael Norris
Resigned: 17 April 2009
Appointed Date: 03 November 2008
76 years old
Director
WRIGHT, David John
Resigned: 06 March 2014
Appointed Date: 21 May 2013
68 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 28 April 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Pm Holdings Limited
Notified on: 30 December 2016
Nature of control: Ownership of shares – 75% or more
Pm Advisory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLICE HOUSING FUND LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 May 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 13,212,000.00
03 May 2016
Change of share class name or designation
...
... and 72 more events
14 May 2004
New secretary appointed
14 May 2004
Director resigned
14 May 2004
New director appointed
27 Apr 2004
Company name changed inhoco 3063 LIMITED\certificate issued on 27/04/04
10 Mar 2004
Incorporation

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