PH TOWNSEND ARCHIVE LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 5SA

Company number 04346871
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address MANOR FARM, STOUR PROVOST, GILLINGHAM, DORSET, ENGLAND, SP8 5SA
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Jeremy Willoughby Hemans on 1 June 2013; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PH TOWNSEND ARCHIVE LIMITED are www.phtownsendarchive.co.uk, and www.ph-townsend-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ph Townsend Archive Limited is a Private Limited Company. The company registration number is 04346871. Ph Townsend Archive Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Ph Townsend Archive Limited is Manor Farm Stour Provost Gillingham Dorset England Sp8 5sa. The company`s financial liabilities are £14.09k. It is £0.34k against last year. The cash in hand is £0.21k. It is £-0.1k against last year. . PROBYN, Edmund Martyn is a Secretary of the company. HEMANS, Jeremy Willoughby is a Director of the company. WILLIAMS, Norman Henry is a Director of the company. Secretary VERNON, Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VERNON, Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Archives activities".


ph townsend archive Key Finiance

LIABILITIES £14.09k
+2%
CASH £0.21k
-31%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROBYN, Edmund Martyn
Appointed Date: 26 May 2002
Director
HEMANS, Jeremy Willoughby
Appointed Date: 19 August 2004
70 years old
Director
WILLIAMS, Norman Henry
Appointed Date: 03 January 2002
90 years old

Resigned Directors

Secretary
VERNON, Roger
Resigned: 26 May 2002
Appointed Date: 03 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
VERNON, Roger
Resigned: 26 May 2002
Appointed Date: 03 January 2002
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Jeremy Hemans
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm

PH TOWNSEND ARCHIVE LIMITED Events

13 Feb 2017
Confirmation statement made on 3 January 2017 with updates
10 Feb 2017
Director's details changed for Jeremy Willoughby Hemans on 1 June 2013
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Aug 2016
Registered office address changed from Unit 3Q1, Cooper House 2 Michael Road London SW6 2ER to Manor Farm Stour Provost Gillingham Dorset SP8 5SA on 7 August 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,382
...
... and 36 more events
08 Jan 2002
New director appointed
08 Jan 2002
New secretary appointed;new director appointed
04 Jan 2002
Director resigned
04 Jan 2002
Secretary resigned
03 Jan 2002
Incorporation

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