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PHYSCO LIMITED

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

This company is commonly known as Physco Limited. The company was founded 19 years ago and was given the registration number 05468339. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PHYSCO LIMITED
Company Number:05468339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2005
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Secretary14 February 2011Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director24 August 2009Active
23 Beecher Street, Halesowen, B63 2DP

Secretary01 June 2005Active
32 Apollo Road, Wollescote, DY9 8YG

Secretary01 June 2005Active
3, Racemeadow Crescent, Netherton, Dudley, DY2 0DX

Director14 February 2011Active
32, Apollo Road, Stourbridge, DY9 8YG

Director01 June 2005Active
32, Apollo Road, Stourbridge, DY9 8YG

Director24 August 2009Active
32 Apollo Road, Wollescote, DY9 8YG

Director01 June 2005Active

People with Significant Control

Mr Glen Bruce Willetts
Notified on:01 June 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
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 (6 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
2023-04-11Gazette

Gazette dissolved compulsory.

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2021-03-06Dissolution

Dissolved compulsory strike off suspended.

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2021-02-02Gazette

Gazette notice compulsory.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2019-01-28Officers

Change person director company with change date.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-04-05Officers

Change person secretary company with change date.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Address

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

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Officers

Change person secretary company with change date.

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2014-07-04Officers

Change person director company with change date.

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2014-01-08Accounts

Accounts with accounts type total exemption full.

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2013-11-29Address

Change registered office address company with date old address.

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