PH PROJECT CONSULTANTS LIMITED

Company Number: 07498354

active          Qynn Score: 0

Summary

Formed in 2011, PH PROJECT CONSULTANTS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 9 years .

The registered office of the company is currently based at Yew Tree Cottage Forest Lane, Upper Chute, Andover, England, SP11 9EL.

STATUS

ACTIVE

UPDATED

23 Jan 2019

QYNN SCORE

0

INCORPORATED

19 Jan 2011

Latest financials (since incorporation)

ACCOUNTS DUE

31 Oct 2019

LATEST ACCOUNTS

31 Jan 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

Yew Tree Cottage Forest Lane Upper Chute Andover SP11 9EL

Effective From

20/11/2017

Effective to

Current

SIC CODES

70229

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
           
         
  
        
   
 
      
    
     
      
    
   
     
 
     
     

Activity

Most Active Year

2017

Events

7

1

1

1

1

0

0

2

2

Most Active Month

Nov 2017

Events

5

0

1

0

1

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2019 with no updates

Filing Date

23/01/2019

Action Date

19/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

26/07/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2018 with no updates

Filing Date

19/01/2018

Action Date

19/01/2018

Change of Details for Mrs Teresa Elizabeth Humphrey

Type

Persons with Significant Control

Description

Change of details for Mrs Teresa Elizabeth Humphrey as a person with significant control on 17/11/2017

Filing Date

20/11/2017

Action Date

17/11/2017

Change of Details for Mr Paul Humphrey

Type

Persons with Significant Control

Description

Change of details for Mr Paul Humphrey as a person with significant control on 17/11/2017

Filing Date

20/11/2017

Action Date

17/11/2017

Director Details Changed for Mr Paul Humphrey

Type

Officers

Description

Directors details changed for Mr Paul Humphrey on 17/11/2017

Filing Date

20/11/2017

Action Date

17/11/2017

Secretarys Details Changed for Mrs Teresa Elizabeth Humphrey

Type

Officers

Description

Secretarys details changed for Mrs Teresa Elizabeth Humphrey on 17/11/2017

Filing Date

20/11/2017

Action Date

17/11/2017

Address Change

Type

Address

Description

Registered office address changed from 33 Andeferas Road Andover Hampshire SP10 4NF to Yew Tree Cottage Forest Lane Upper Chute Andover SP11 9EL on 20/11/2017

Filing Date

20/11/2017

Action Date

20/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

24/05/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2017 with updates

Filing Date

26/01/2017

Action Date

19/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

23/08/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2016 with full list of shareholders

Filing Date

20/01/2016

Action Date

19/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

29/07/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2015 with full list of shareholders

Filing Date

03/02/2015

Action Date

19/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

11/07/2014

Action Date

31/01/2014

Secretarys Details Changed for Mrs Theresa Elizabeth Humphrey

Type

Officers

Description

Secretarys details changed for Mrs Theresa Elizabeth Humphrey on 08/05/2014

Filing Date

09/05/2014

Action Date

08/05/2014

Appointment of Mrs Theresa Elizabeth Humphrey

Type

Officers

Description

Appointment of Mrs Theresa Elizabeth Humphrey as a secretary

Filing Date

08/05/2014

Action Date

n/a

Termination of appointment of Paul Humphrey

Type

Officers

Description

Termination of appointment of Paul Humphrey as a secretary

Filing Date

08/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2014 with full list of shareholders

Filing Date

26/01/2014

Action Date

19/01/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 19/01/2014 to 31/01/2014

Filing Date

29/04/2013

Action Date

31/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 19/01/2013

Filing Date

29/04/2013

Action Date

19/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2013 with full list of shareholders

Filing Date

24/01/2013

Action Date

19/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2012 with full list of shareholders

Filing Date

30/03/2012

Action Date

19/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 19/01/2012

Filing Date

03/02/2012

Action Date

19/01/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/01/2012 to 19/01/2012

Filing Date

30/01/2012

Action Date

19/01/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/01/2011

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH PROJECT CONSULTANTS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH PROJECT CONSULTANTS LIMITED as below.

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Filters

Date Joined

19/01/2011

Tenure

8 Yrs 7 Mths

Born

July 1961

Active/Resigned

Date Joined

08/05/2014

Tenure

5 Yrs 4 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

19/01/2011

Tenure

3 Yrs 3 Mths

Date Resigned

07/05/2014

Mr Paul Humphrey

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Teresa Elizabeth Humphrey

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%