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PHE NW LTD

PHE NW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHE NW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12802175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHE NW LTD?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is PHE NW LTD located?

    Registered Office Address
    The Watermark, 9-15 Ribbleton Lane
    PR1 5EZ Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHE NW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PHE NW LTD?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for PHE NW LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Registered office address changed from 49 Ribbleton Avenue Preston PR1 5RX England to The Watermark, 9-15 Ribbleton Lane Preston PR1 5EZ on Sep 03, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2020

    Statement of capital on Aug 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PHE NW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SETH, Imtiyaz Ahmed
    Ribbleton Lane
    PR1 5EZ Preston
    The Watermark, 9-15
    England
    		Director
    Ribbleton Lane
    PR1 5EZ Preston
    The Watermark, 9-15
    England
    		United KingdomBritish87304610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHE NW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imtiyaz Ahmed Seth
    Ribbleton Lane
    PR1 5EZ Preston
    The Watermark, 9-15
    England
    		Aug 10, 2020
    Ribbleton Lane
    PR1 5EZ Preston
    The Watermark, 9-15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0