PHYSICAL COMPANY LIMITED

PHYSICAL COMPANY LIMITED is an active private limited company, incorporated on 24 February 1999. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Wycombe Road, High Wycombe. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PHYSICAL COMPANY LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03718828
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WORKS WYCOMBE ROAD
Address Line 2STOKENCHURCH
Post TownHIGH WYCOMBE
CountryENGLAND
PostcodeHP14 3RR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
PHYSICAL COMPANY LIMITED

Directors

(The company's officers)
MR WILLIAM GRIMSEY
(~72 year old British national)
THE WORKS WYCOMBE ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3RR, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2019
MR. JASON HALLS
(~49 year old British national)
THE WORKS WYCOMBE ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3RR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2009
MR. JOHN ADRIAN HALLS
(~43 year old British national)
THE WORKS WYCOMBE ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3RR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2009
MR. NICHOLAS HALLS
(~42 year old British national)
THE WORKS WYCOMBE ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3RR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2009
MRS PENELOPE ANN HALLS
(~72 year old British national)
THE WORKS WYCOMBE ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3RR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/1999
MR JASON SCOTT HALLS
THE WORKS WYCOMBE ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3RR, ENGLAND
  • Current Secretary
Appointed on 01/03/2016

Shareholders

(Persons of Significant Control)
Mrs Penelope Ann Halls
(~72 year old British national)
The Works, Wycombe Road, Stokenchurch, High Wycombe, HP14 3RR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
FUSE FRANCHISING LIMITED
  • MR JASON SCOTT HALLS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHYSICAL COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, HP14 3RR.

Map of PHYSICAL COMPANY LIMITED at local scale
Map of PHYSICAL COMPANY LIMITED at local scale
Map of PHYSICAL COMPANY LIMITED at district scale
Map of PHYSICAL COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP14 3RR

Other companies with registered offices in HP14 3RR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)