PRINCIPAL HYGIENE SYSTEMS LIMITED
WEDNESFIELD

Hellopages » West Midlands » Wolverhampton » WV11 3SQ

Company number 04188360
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address UNIT 1B BENTLEY BRIDGE BUSINESS PARK, WELL LANE, WEDNESFIELD, WOLVERHAMPTON, WV11 3SQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of PRINCIPAL HYGIENE SYSTEMS LIMITED are www.principalhygienesystems.co.uk, and www.principal-hygiene-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bloxwich North Rail Station is 3 miles; to Bilbrook Rail Station is 5.2 miles; to Cannock Rail Station is 6.6 miles; to Cradley Heath Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principal Hygiene Systems Limited is a Private Limited Company. The company registration number is 04188360. Principal Hygiene Systems Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Principal Hygiene Systems Limited is Unit 1b Bentley Bridge Business Park Well Lane Wednesfield Wolverhampton Wv11 3sq. . MALLON, Elaine Lesley is a Secretary of the company. MALLON, Elaine Lesley is a Director of the company. MALLON, Kevin Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MALLON, Elaine Lesley
Appointed Date: 27 March 2001
Director
MALLON, Elaine Lesley
Appointed Date: 01 April 2009
69 years old
Director
MALLON, Kevin Anthony
Appointed Date: 27 March 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Kevin Anthony Mallon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Lesley Mallon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCIPAL HYGIENE SYSTEMS LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
...
... and 36 more events
03 Apr 2001
New secretary appointed
03 Apr 2001
New director appointed
02 Apr 2001
Secretary resigned
02 Apr 2001
Director resigned
27 Mar 2001
Incorporation

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