PH WATER TECHNOLOGIES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 05042025
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 . The most likely internet sites of PH WATER TECHNOLOGIES LIMITED are www.phwatertechnologies.co.uk, and www.ph-water-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ph Water Technologies Limited is a Private Limited Company. The company registration number is 05042025. Ph Water Technologies Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Ph Water Technologies Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . HAY, Ian Duncan is a Secretary of the company. HAY, Ian Duncan is a Director of the company. MILLHAM, Peter is a Director of the company. STEVENS, Graeme Kerr is a Director of the company. Secretary PRATT, Robert John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PRATT, Robert John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAY, Ian Duncan
Appointed Date: 24 August 2005
Director
HAY, Ian Duncan
Appointed Date: 12 February 2004
55 years old
Director
MILLHAM, Peter
Appointed Date: 01 January 2005
56 years old
Director
STEVENS, Graeme Kerr
Appointed Date: 01 July 2015
54 years old

Resigned Directors

Secretary
PRATT, Robert John
Resigned: 24 August 2005
Appointed Date: 12 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Director
PRATT, Robert John
Resigned: 24 August 2005
Appointed Date: 12 February 2004
54 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Ian Duncan Hay
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Millham
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PH WATER TECHNOLOGIES LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
15 Mar 2016
Appointment of Mr Graeme Kerr Stevens as a director on 1 July 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
12 Feb 2004
Director resigned
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed
12 Feb 2004
New director appointed
12 Feb 2004
Incorporation

PH WATER TECHNOLOGIES LIMITED Charges

26 July 2013
Charge code 0504 2025 0003
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
15 May 2009
Debenture
Delivered: 30 May 2009
Status: Satisfied on 25 July 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2005
Fixed and floating charge
Delivered: 31 March 2005
Status: Satisfied on 26 January 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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