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PHS WESTERN LIMITED

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

This company is commonly known as Phs Western Limited. The company was founded 22 years ago and was given the registration number 04238104. The firm's registered office is in CAERPHILLY. You can find them at Block B, Western Industrial Estate, Caerphilly, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHS WESTERN LIMITED
Company Number:04238104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Secretary17 March 2014Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director24 February 2021Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director15 July 2016Active
Silverdale 44 Cog Road, Sully, CF64 5TD

Secretary20 June 2001Active
Phs Group Plc, Western Industrial Estate, Caerphilly, CF83 1XH

Secretary01 October 2002Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Secretary07 December 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2001Active
Silverdale 44 Cog Road, Sully, CF64 5TD

Director20 June 2001Active
Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, CF3 6AA

Director20 June 2001Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director15 December 2017Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director28 September 2012Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director01 October 2002Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director09 April 2018Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director01 December 2014Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director07 December 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 2001Active

People with Significant Control

Phs Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
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
2024-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-29Accounts

Legacy.

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2024-03-29Other

Legacy.

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2024-03-29Other

Legacy.

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-30Accounts

Legacy.

Download
2023-03-30Other

Legacy.

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2023-03-30Other

Legacy.

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2023-03-13Resolution

Resolution.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type full.

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2021-12-23Capital

Legacy.

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2021-12-23Insolvency

Legacy.

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2021-12-23Resolution

Resolution.

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2021-12-23Capital

Capital statement capital company with date currency figure.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type full.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-01-25Accounts

Change account reference date company current extended.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Change account reference date company current extended.

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2019-12-11Accounts

Accounts with accounts type full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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