HYGIENE WAREHOUSE LIMITED

Profile HYGIENE WAREHOUSE LIMITED

Actual on 01.04.2021
Company name
HYGIENE WAREHOUSE LIMITED
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Company number
04164103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, UNITED KINGDOM, BRISTOL, BS1 6FL
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PSC and Officers HYGIENE WAREHOUSE LIMITED

Officers

(as of 19.09.2020)

HUBNER, Simon Charles
Status: Active
Appointed on: Sunday, 01 February 2015
Correspondence address: C/O Bishop Fleming 16 Queen Square, Bristol, BS1 4NT
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
WILSON, Peter John
Status: Active
Appointed on: Tuesday, 20 February 2001
Correspondence address: 24 Alexandra Park, Redland, Bristol, BS6 6QD
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GIRLING, Keith
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Sunday, 10 April 2016
Correspondence address: 31 Rathbone Close, Coalpitheath, Bristol, BS36 2TW
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALWAY, Aileen
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Sunday, 31 December 2017
Correspondence address: Rose Cottage Bampton Grange, Penrith, United Kingdom, Cumbria, CA10 2QR
Nationality: British
Role: Secretary
Occupation: Director
SALWAY, Aileen
Status: Not active
Appointed on: Friday, 04 October 2002
Resigned on: Sunday, 31 December 2017
Correspondence address: Rose Cottage Bampton Grange, Penrith, United Kingdom, Cumbria, CA10 2QR
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Tuesday, 20 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Tuesday, 20 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Paperline Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Bristol, United Kingdom, Bristol
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors