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P.H.D. WALL & FLOOR TILING LTD.

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

This company is commonly known as P.h.d. Wall & Floor Tiling Ltd.. The company was founded 21 years ago and was given the registration number 04569176. The firm's registered office is in SHIRLEY. You can find them at 5 Cadogan Court, Ham View, Shirley, Surrey. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:P.H.D. WALL & FLOOR TILING LTD.
Company Number:04569176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:5 Cadogan Court, Ham View, Shirley, Surrey, CR0 7XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cadogan Court, Ham View, Shirley, CR0 7XD

Secretary22 October 2002Active
5 Cadogan Court, Ham View, Shirley, CR0 7XD

Director22 October 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 October 2002Active

People with Significant Control

Mrs Caroline Druce
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:5 Cadogan Court, Ham View, Shirley, England, CR0 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Hunt Druce
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:5 Cadogan Court, Ham View, Shirley, England, CR0 7XD
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
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Accounts with accounts type total exemption small.

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