HYGIENIC WALL SYSTEMS LIMITED
POOLE HYGENIC WALL SYSTEMS LIMITED

Hellopages » Dorset » Poole » BH15 1NX
Company number 03039243
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 1 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registration of charge 030392430002, created on 3 February 2017; Amended total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HYGIENIC WALL SYSTEMS LIMITED are www.hygienicwallsystems.co.uk, and www.hygienic-wall-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygienic Wall Systems Limited is a Private Limited Company. The company registration number is 03039243. Hygienic Wall Systems Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Hygienic Wall Systems Limited is 1 Winchester Place North Street Poole Dorset Bh15 1nx. . FARBRIDGE, Sandra is a Secretary of the company. LITTLE, William Bell is a Director of the company. Secretary LITTLE, William Bell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
FARBRIDGE, Sandra
Appointed Date: 29 March 1995

Director
LITTLE, William Bell
Appointed Date: 29 March 1995
83 years old

Resigned Directors

Secretary
LITTLE, William Bell
Resigned: 23 February 2000
Appointed Date: 01 June 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Persons With Significant Control

Mr William Bell Little
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HYGIENIC WALL SYSTEMS LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Feb 2017
Registration of charge 030392430002, created on 3 February 2017
09 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Registration of charge 030392430001, created on 18 November 2016
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 46 more events
27 Apr 1997
Return made up to 18/03/97; no change of members
09 Aug 1996
New secretary appointed
10 May 1996
Return made up to 29/03/96; full list of members
  • 363(287) ‐ Registered office changed on 10/05/96

03 Apr 1995
Secretary resigned
29 Mar 1995
Incorporation

HYGIENIC WALL SYSTEMS LIMITED Charges

3 February 2017
Charge code 0303 9243 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 somerford business park, wilverley road…
18 November 2016
Charge code 0303 9243 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…