Company information:
P&H (2008) Limited (No: 06470096)
Address: CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: Liquidation
Incorporated: 01-Nov-2008
Accounts Next Due: 01-Jun-2018
Next Confirmation Statement Due: 19-Feb-2018
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ANTHONY WILLIAM REED ( DOB: Jul-1963 From: Apr-2017 )
Current Director: MARTYN RONALD WARD ( DOB: Dec-1961 From: May-2017 )
Current Secretary: DAVID SCUDDER ( From: Dec-2011 )
Resigned Director: CHRISTOPHER ETHERINGTON ( DOB: Dec-1952 From: Jan-2008 To: Apr-2017 )
Resigned Director: ANNA LEGGE ( DOB: Oct-1977 From: Jan-2008 To: Jan-2008 )
Resigned Director: CHRISTOPHER WILLIAM LITTLE ( DOB: Nov-1954 From: Jan-2008 To: Nov-2008 )
Resigned Director: JONATHAN DAVID MOXON ( DOB: Oct-1964 From: Nov-2008 To: May-2017 )
Resigned Secretary: MARIE PAULA BARNARD ( From: Jan-2008 To: Jan-2008 )
Resigned Secretary: COLIN THOMPSON COOPER ( DOB: Mar-1958 From: Jan-2008 To: Nov-2008 )
Resigned Secretary: ANDREW LEWIS ( From: Jan-2008 To: Jan-2008 )
Resigned Secretary: ANDREW LAURENCE MCKELVIE ( DOB: Aug-1964 From: Nov-2008 To: Dec-2011 )
Persons of Significant Control:
Palmer & Harvey (Holdings) Plc, P&H House 106-112 Davigdor Road, Hove, BN3 1RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)