PH8 INVESTMENTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 6JD

Company number 04721924
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address C/O THOMPSON AVC, THOMPSON HOUSE GORSEBROOK ROAD, DUNSTALL, WOLVERHAMPTON, WV10 6JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Eden Thompson on 5 April 2016. The most likely internet sites of PH8 INVESTMENTS LIMITED are www.ph8investments.co.uk, and www.ph8-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bloxwich North Rail Station is 5 miles; to Bloxwich Rail Station is 5.2 miles; to Cannock Rail Station is 7.4 miles; to Cradley Heath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ph8 Investments Limited is a Private Limited Company. The company registration number is 04721924. Ph8 Investments Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Ph8 Investments Limited is C O Thompson Avc Thompson House Gorsebrook Road Dunstall Wolverhampton Wv10 6jd. . PATEL, Paresh is a Secretary of the company. MOHAMMED, Rehman is a Director of the company. PATEL, Paresh is a Director of the company. PATEL, Ramesh is a Director of the company. THOMPSON, Eden is a Director of the company. THOMPSON, Scott is a Director of the company. Secretary MOHAMMED, Rehman has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Paresh
Appointed Date: 10 April 2006

Director
MOHAMMED, Rehman
Appointed Date: 04 April 2003
57 years old

Director
PATEL, Paresh
Appointed Date: 04 April 2003
57 years old

Director
PATEL, Ramesh
Appointed Date: 04 April 2003
70 years old

Director
THOMPSON, Eden
Appointed Date: 04 April 2003
61 years old

Director
THOMPSON, Scott
Appointed Date: 04 April 2003
58 years old

Resigned Directors

Secretary
MOHAMMED, Rehman
Resigned: 10 April 2006
Appointed Date: 04 April 2003

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Parish Patel
Notified on: 1 March 2017
57 years old
Nature of control: Has significant influence or control as a member of a firm

PH8 INVESTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Director's details changed for Mr Eden Thompson on 5 April 2016
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 500

12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
27 May 2003
New secretary appointed;new director appointed
27 May 2003
Registered office changed on 27/05/03 from: 103 westborough road, maidenhead, berkshire, SL6 4AU
17 Apr 2003
Director resigned
17 Apr 2003
Secretary resigned
03 Apr 2003
Incorporation

PH8 INVESTMENTS LIMITED Charges

13 September 2004
Legal charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 114-122 tettenhall road wolverhampton west…
13 September 2004
Legal charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 2-5 princess street wolverhampton t/no…
9 September 2004
Mortgage debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…