PHAB WEATHERBREAK LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 08392156
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 083921560001, created on 10 February 2017; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PHAB WEATHERBREAK LIMITED are www.phabweatherbreak.co.uk, and www.phab-weatherbreak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Phab Weatherbreak Limited is a Private Limited Company. The company registration number is 08392156. Phab Weatherbreak Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Phab Weatherbreak Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £377.98k. It is £-30.79k against last year. And the total assets are £132.91k, which is £3.96k against last year. BRAND, Amos Johannes is a Director of the company. HEDGES, Peter John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


phab weatherbreak Key Finiance

LIABILITIES £377.98k
-8%
CASH n/a
TOTAL ASSETS £132.91k
+3%
All Financial Figures

Current Directors

Director
BRAND, Amos Johannes
Appointed Date: 07 February 2013
59 years old
Director
HEDGES, Peter John
Appointed Date: 07 February 2013
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 February 2013
Appointed Date: 07 February 2013
94 years old

Persons With Significant Control

Mr Peter John Hedges
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amos Johannes Brand
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHAB WEATHERBREAK LIMITED Events

24 Feb 2017
Registration of charge 083921560001, created on 10 February 2017
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
27 Aug 2013
Director's details changed for Mr Peter Hedges on 5 August 2013
09 Apr 2013
Appointment of Mr Peter Hedges as a director
27 Mar 2013
Appointment of Mr Amos Brand as a director
12 Feb 2013
Termination of appointment of Barbara Kahan as a director
07 Feb 2013
Incorporation

PHAB WEATHERBREAK LIMITED Charges

10 February 2017
Charge code 0839 2156 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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