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HYGIENE WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hygiene Warehouse Limited. The company was founded 23 years ago and was given the registration number 04164103. The firm's registered office is in BRISTOL. You can find them at C/o Bishop Fleming Llp, 10 Temple Back, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HYGIENE WAREHOUSE LIMITED
Company Number:04164103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Ashmead Park, Ashmead Road Keynsham, Bristol, United Kingdom, BS31 1SU

Director01 February 2015Active
Unit 6 Ashmead Park, Ashmead Road Keynsham, Bristol, United Kingdom, BS31 1SU

Director20 February 2001Active
Rose Cottage, Bampton Grange, Penrith, United Kingdom, CA10 2QR

Secretary20 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 February 2001Active
31 Rathbone Close, Coalpitheath, Bristol, BS36 2TW

Director20 February 2001Active
Rose Cottage, Bampton Grange, Penrith, United Kingdom, CA10 2QR

Director04 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 February 2001Active

People with Significant Control

Paperline Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Ashmead Park, Ashmead Road, Bristol, United Kingdom, BS31 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Change of name

Certificate change of name company.

Download
2024-04-10Address

Change registered office address company with date old address new address.

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2024-04-10Accounts

Accounts with accounts type dormant.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Officers

Change person director company with change date.

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2023-03-20Accounts

Accounts with accounts type dormant.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Accounts

Accounts with accounts type dormant.

Download
2022-02-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Accounts

Accounts with accounts type dormant.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Officers

Change person director company with change date.

Download
2021-03-24Officers

Change person director company with change date.

Download
2020-12-03Accounts

Accounts with accounts type dormant.

Download
2020-11-25Address

Change registered office address company with date old address new address.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Accounts

Accounts with accounts type dormant.

Download
2019-02-20Officers

Change person director company with change date.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-11Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-13Officers

Termination secretary company with name termination date.

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2018-03-13Officers

Termination director company with name termination date.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2017-02-28Officers

Termination director company with name termination date.

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