Hygiene Warehouse Limited BRISTOL


Hygiene Warehouse started in year 2001 as Private Limited Company with registration number 04164103. The Hygiene Warehouse company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bristol at C/o Bishop Fleming Llp. Postal code: BS1 6FL.

The company has 2 directors, namely Simon H., Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 20 February 2001 and Simon H. has been with the company for the least time - from 1 February 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Aileen S. who worked with the the company until 31 December 2017.

Hygiene Warehouse Limited Address / Contact

Office Address C/o Bishop Fleming Llp
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04164103
Date of Incorporation Tue, 20th Feb 2001
Industry Non-trading company
End of financial Year 28th February
Company age 23 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Simon H.

Position: Director

Appointed: 01 February 2015

Peter W.

Position: Director

Appointed: 20 February 2001

Aileen S.

Position: Director

Appointed: 04 October 2002

Resigned: 31 December 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2001

Resigned: 20 February 2001

Aileen S.

Position: Secretary

Appointed: 20 February 2001

Resigned: 31 December 2017

Keith G.

Position: Director

Appointed: 20 February 2001

Resigned: 10 April 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2001

Resigned: 20 February 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Paperline Ltd from Bristol, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paperline Ltd

Unit 6 Ashmead Park, Ashmead Road, Keynsham, Bristol, Bristol, BS31 1SU, United Kingdom

Legal authority English
Legal form Ltd
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-282022-03-012023-02-28
Balance Sheet
Cash Bank On Hand   100100
Debtors100100100  
Net Assets Liabilities100100100100100
Other
Nominal Value Allotted Share Capital100100100  
Number Shares Allotted     
Number Shares Issued Fully Paid 100100  
Par Value Share 11 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 20th, March 2023
Free Download (2 pages)

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