PH WATER TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

PH WATER TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PH WATER TECHNOLOGIES LIMITED was incorporated 21 years ago on 12/02/2004 and has the registered number: 05042025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2025.

PH WATER TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 27/03/2025

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2024 24/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME KERR STEVENS Nov 1971 British Director 2015-07-01 CURRENT
MR PETER MILLHAM Mar 1969 British Director 2005-01-01 CURRENT
MS LAUREN ALLISON Aug 1994 British Director 2024-07-16 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-02-12 UNTIL 2004-02-12 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2023-07-14 UNTIL 2023-07-24 RESIGNED
ROBERT JOHN PRATT Sep 1971 British Director 2004-02-12 UNTIL 2005-08-24 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish,South African Director 2023-07-14 UNTIL 2024-01-05 RESIGNED
MR IAN DUNCAN HAY Sep 1970 British Director 2004-02-12 UNTIL 2023-07-14 RESIGNED
ROBERT JOHN PRATT Sep 1971 British Secretary 2004-02-12 UNTIL 2005-08-24 RESIGNED
MR IAN DUNCAN HAY Sep 1970 British Secretary 2005-08-24 UNTIL 2023-07-14 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-02-12 UNTIL 2004-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compliance Group Limited 2023-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Duncan Hay 2017-01-01 - 2023-07-14 9/1970 Farnborough   Voting rights 25 to 50 percent
Mr Peter Millham 2017-01-01 - 2023-07-14 3/1969 Farnborough   Ownership of shares 25 to 50 percent

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