PHYSICAL COMPANY LIMITED
THE WORKS WYCOMBE ROAD, STOKENCHURCH, HIGH WYCOMBE HP14 3RR- Active
- Private Limited Company
- Company No. 03718828
- Last Updated: 01 Mar 2024
Company Profile
PHYSICAL COMPANY LIMITED was incorporated on Wednesday, February 24, 1999 as a Private Limited Company with registered address in HIGH WYCOMBE. PHYSICAL COMPANY LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 25 years 8 months and 14 days.
| Name | PHYSICAL COMPANY LIMITED |
|---|---|
| Company number | 03718828 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WORKS WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE HP14 3RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Penelope Ann Halls Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Frank Halls Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHYSICAL COMPANY LIMITED | 24 Feb 1999 |