Company number 04684368
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-nine 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 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 3
. The most likely internet sites of P.H.V. LIMITED are www.phv.co.uk, and www.p-h-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H V Limited is a Private Limited Company.
The company registration number is 04684368. P H V Limited has been working since 03 March 2003.
The present status of the company is Active. The registered address of P H V Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . WILLIAMS, Hilary Ellen is a Secretary of the company. JONES, Victoria Leigh is a Director of the company. WILLIAMS, Hilary Ellen is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director WILLIAMS, Phillip has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Persons With Significant Control
Mrs Victoria Leigh Jones
Notified on: 2 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Ellen Williams
Notified on: 2 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.H.V. LIMITED Events
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 29 more events
13 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
New director appointed
13 Mar 2003
Registered office changed on 13/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Mar 2003
Incorporation