PHYSICAL COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3RR

Company number 03718828
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address THE WORKS WYCOMBE ROAD, STOKENCHURCH, HIGH WYCOMBE, ENGLAND, HP14 3RR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Termination of appointment of David Alastair Mcgill as a director on 30 June 2016. The most likely internet sites of PHYSICAL COMPANY LIMITED are www.physicalcompany.co.uk, and www.physical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to High Wycombe Rail Station is 6.6 miles; to Haddenham & Thame Parkway Rail Station is 8.2 miles; to Henley-on-Thames Rail Station is 8.5 miles; to Wendover Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Physical Company Limited is a Private Limited Company. The company registration number is 03718828. Physical Company Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Physical Company Limited is The Works Wycombe Road Stokenchurch High Wycombe England Hp14 3rr. . HALLS, Jason Scott is a Secretary of the company. HALLS, Jason is a Director of the company. HALLS, John is a Director of the company. HALLS, Nicholas is a Director of the company. HALLS, Penelope Ann is a Director of the company. HALLS, Steven Frank is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HALLS, Penelope Ann has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MCGILL, David Alastair has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HALLS, Jason Scott
Appointed Date: 01 March 2016
Director
HALLS, Jason
Appointed Date: 23 November 2009
51 years old
Director
HALLS, John
Appointed Date: 23 November 2009
45 years old
Director
HALLS, Nicholas
Appointed Date: 23 November 2009
43 years old
Director
HALLS, Penelope Ann
Appointed Date: 24 February 1999
74 years old
Director
HALLS, Steven Frank
Appointed Date: 24 February 1999
79 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Secretary
HALLS, Penelope Ann
Resigned: 01 March 2016
Appointed Date: 24 February 1999
Nominee Director
DOYLE, Betty June
Resigned: 24 February 1999
Appointed Date: 24 February 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 February 1999
Appointed Date: 24 February 1999
84 years old
Director
MCGILL, David Alastair
Resigned: 30 June 2016
Appointed Date: 31 May 2006
83 years old

Persons With Significant Control

Mrs Penelope Ann Halls
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Frank Halls
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHYSICAL COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Termination of appointment of David Alastair Mcgill as a director on 30 June 2016
30 Nov 2016
Director's details changed for Mr. Nicholas Halls on 13 February 2014
30 Nov 2016
Director's details changed for Mr. Jason Halls on 20 October 2014
...
... and 67 more events
08 Mar 1999
Secretary resigned;director resigned
08 Mar 1999
New director appointed
08 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
Registered office changed on 08/03/99 from: 96/99 temple avenue temple chambers london EC4Y 0HP
24 Feb 1999
Incorporation

PHYSICAL COMPANY LIMITED Charges

25 April 2016
Charge code 0371 8828 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 June 2008
Charge of deposit
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 June 2005
Charge of deposit
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £16,00.00 credited to account…

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