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PHQM SERVICES LTD

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

This company is commonly known as Phqm Services Ltd. The company was founded 11 years ago and was given the registration number 08106386. The firm's registered office is in TWICKENHAM. You can find them at 4 Montpelier Row, , Twickenham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHQM SERVICES LTD
Company Number:08106386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 June 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Montpelier Row, Twickenham, TW1 2NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wolsey House, No. 4, Montpelier Row, Twickenham, England, TW1 2NQ

Secretary14 June 2012Active
4, Montpelier Row, Twickenham, England, TW1 2NQ

Director22 October 2012Active
Wolsey House, No. 4, Montpelier Row, Twickenham, England, TW1 2NQ

Director14 June 2012Active
2, Orleans Road, Twickenham, United Kingdom, TW1 3BL

Director14 June 2012Active

People with Significant Control

Mr. Peter Colin Frank Haynes
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:4, Montpelier Row, Twickenham, England, TW1 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hilary Claire Haynes
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:4, Montpelier Row, Twickenham, England, TW1 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-12Dissolution

Dissolution application strike off company.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-07-30Persons with significant control

Notification of a person with significant control.

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2017-07-30Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Officers

Change person director company with change date.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2013-10-02Address

Change registered office address company with date old address.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Officers

Change person director company with change date.

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2012-11-29Officers

Termination director company with name.

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2012-11-29Officers

Appoint person director company with name.

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