PH WATER TECHNOLOGIES LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 05042025
- Last Updated: 01 Mar 2024
Company Profile
PH WATER TECHNOLOGIES LIMITED was incorporated on Thursday, February 12, 2004 as a Private Limited Company with registered address in LONDON. PH WATER TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 21 years and 11 days.
| Name | PH WATER TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05042025 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Compliance Group Limited Great Portland Street, W1W 7LT |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Millham Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
|
| Mr Ian Duncan Hay Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, July 14, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PH WATER TECHNOLOGIES LIMITED | 12 Feb 2004 |