PVA HYGIENE LTD
BRISTOL OPENDECK ENTERPRISES LIMITED

Hellopages » Somerset » North Somerset » BS40 5PA

Company number 03319565
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address UNIT 6 HAVYATT BUSINESS PARK, HAVYAST WRINGTON, BRISTOL, BS40 5PA
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of PVA HYGIENE LTD are www.pvahygiene.co.uk, and www.pva-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Worle Rail Station is 6.4 miles; to Shirehampton Rail Station is 9.6 miles; to Sea Mills Rail Station is 9.8 miles; to Avonmouth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pva Hygiene Ltd is a Private Limited Company. The company registration number is 03319565. Pva Hygiene Ltd has been working since 17 February 1997. The present status of the company is Active. The registered address of Pva Hygiene Ltd is Unit 6 Havyatt Business Park Havyast Wrington Bristol Bs40 5pa. . WANNERTON, Carol Ann is a Secretary of the company. WANNERTON, Carol Ann is a Director of the company. WANNERTON, Derek is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCDONALD, Jill has been resigned. Director MCDONALD, Ronald has been resigned. Director WANNERTON, Derek has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
WANNERTON, Carol Ann
Appointed Date: 27 February 1997
Director
WANNERTON, Carol Ann
Appointed Date: 27 February 1997
65 years old
Director
WANNERTON, Derek
Appointed Date: 11 February 2016
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 17 February 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 February 1997
Appointed Date: 17 February 1997
Director
MCDONALD, Jill
Resigned: 05 April 2005
Appointed Date: 01 May 2001
62 years old
Director
MCDONALD, Ronald
Resigned: 18 June 2001
Appointed Date: 01 October 1998
73 years old
Director
WANNERTON, Derek
Resigned: 14 April 2014
Appointed Date: 27 February 1997
69 years old

PVA HYGIENE LTD Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
11 Feb 2016
Appointment of Mr Derek Wannerton as a director on 11 February 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 48 more events
17 Mar 1997
New secretary appointed;new director appointed
17 Mar 1997
New director appointed
17 Mar 1997
Director resigned
17 Mar 1997
Secretary resigned
17 Feb 1997
Incorporation

PVA HYGIENE LTD Charges

7 March 2000
Mortgage debenture
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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