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Pv (nha 2) Ltd LITTLEHAMPTON

Pv (nha 2) started in year 2012 as Private Limited Company with registration number 07906294. The Pv (nha 2) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Littlehampton at Kingston Manor Kingston Gorse. Postal code: BN16 1RR. Since Mon, 20th Feb 2012 Pv (nha 2) Ltd is no longer carrying the name Wedmoor.

There is a single director in the firm at the moment - Richard A., appointed on 24 March 2016. In addition, a secretary was appointed - Patrick H., appointed on 11 February 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pv (nha 2) Ltd Address / Contact

Office Address Kingston Manor Kingston Gorse
Office Address2 East Preston
Town Littlehampton
Post code BN16 1RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07906294
Date of Incorporation Wed, 11th Jan 2012
Industry Electrical installation
Industry Production of electricity
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Patrick H.

Position: Secretary

Appointed: 11 February 2022

Richard A.

Position: Director

Appointed: 24 March 2016

Neil C.

Position: Secretary

Appointed: 15 September 2020

Resigned: 11 February 2022

Patrick H.

Position: Secretary

Appointed: 14 August 2018

Resigned: 15 September 2020

Ruth A.

Position: Director

Appointed: 31 January 2012

Resigned: 15 March 2021

John H.

Position: Secretary

Appointed: 27 January 2012

Resigned: 14 August 2018

Neville A.

Position: Director

Appointed: 27 January 2012

Resigned: 02 March 2016

Richard O.

Position: Director

Appointed: 11 January 2012

Resigned: 27 January 2012

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Charlotte L. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Richard A. This PSC and has 75,01-100% voting rights. The third one is Ruth A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charlotte L.

Notified on 1 October 2022
Nature of control: 75,01-100% voting rights

Richard A.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Ruth A.

Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

John H.

Notified on 6 April 2016
Ceased on 13 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Wedmoor February 20, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 7th, January 2024 		Free Download (6 pages)

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