PHPB LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2SY

Company number 04982004
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 19 FRYTHE CLOSE, KENILWORTH, WARWICKSHIRE, CV8 2SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of PHPB LIMITED are www.phpb.co.uk, and www.phpb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Phpb Limited is a Private Limited Company. The company registration number is 04982004. Phpb Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Phpb Limited is 19 Frythe Close Kenilworth Warwickshire Cv8 2sy. . GALLOWAY, Alexander Kippen is a Secretary of the company. PHILLIPS, Suzanne Lesley is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GALLOWAY, Alexander Kippen
Appointed Date: 05 January 2004
Director
PHILLIPS, Suzanne Lesley
Appointed Date: 05 January 2004
65 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 January 2004
Appointed Date: 02 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 January 2004
Appointed Date: 02 December 2003

Persons With Significant Control

Ms Suzanne Lesley Phillips
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PHPB LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
...
... and 25 more events
05 Jan 2004
New secretary appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
New director appointed
02 Dec 2003
Incorporation

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