PASSIVE HOUSE SYSTEMS LTD
SMETHWICK

Hellopages » West Midlands » Sandwell » B67 5HS

Company number 09643422
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address PASSIVE HOUSE SYSTEMS LTD, 14A PARK ROAD, SMETHWICK, WEST MIDLANDS, ENGLAND, B67 5HS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ten 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 30 June 2016; Correction of a Director's date of birth incorrectly stated on incorporation / ms hilary mcguinness. The most likely internet sites of PASSIVE HOUSE SYSTEMS LTD are www.passivehousesystems.co.uk, and www.passive-house-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Passive House Systems Ltd is a Private Limited Company. The company registration number is 09643422. Passive House Systems Ltd has been working since 17 June 2015. The present status of the company is Active. The registered address of Passive House Systems Ltd is Passive House Systems Ltd 14a Park Road Smethwick West Midlands England B67 5hs. The company`s financial liabilities are £0.66k. It is £0.66k against last year. The cash in hand is £7.42k. It is £7.42k against last year. And the total assets are £21.25k, which is £21.25k against last year. WYCHERLEY, Patrick is a Secretary of the company. MCGUINNESS, Hilary is a Director of the company. WYCHERLEY, Patrick is a Director of the company. The company operates in "Other building completion and finishing".


passive house systems Key Finiance

LIABILITIES £0.66k
CASH £7.42k
TOTAL ASSETS £21.25k
All Financial Figures

Current Directors

Secretary
WYCHERLEY, Patrick
Appointed Date: 17 June 2015
Director
MCGUINNESS, Hilary
Appointed Date: 17 June 2015
53 years old
Director
WYCHERLEY, Patrick
Appointed Date: 17 June 2015
52 years old

Persons With Significant Control

Mr Patrick Raymond Wycherley
Notified on: 17 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PASSIVE HOUSE SYSTEMS LTD Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Correction of a Director's date of birth incorrectly stated on incorporation / ms hilary mcguinness
07 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 0 more events
23 Jun 2015
Director's details changed for Mr Patrick Wycherley on 17 June 2015
23 Jun 2015
Director's details changed for Ms Hilary Mcguinness on 17 June 2015
23 Jun 2015
Secretary's details changed for Patrick Wycherley on 17 June 2015
23 Jun 2015
Registered office address changed from Suite 2 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom to Passive House Systems Ltd 14a Park Road Smethwick West Midlands B67 5HS on 23 June 2015
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
  • GBP 100
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 19/08/2016 as it was factually inaccurate.

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