About

Registered Number: 06016628
Date of Incorporation: 01/12/2006 (14 years and 4 months ago)
Company Status: Active
Registered Address: 1 Rochetts Weald Road, South Weald, Brentwood, Essex, CM14 5QS

 

Founded in 2006, P & H Mcneilly Ltd have registered office in Brentwood in Essex, it's status at Companies House is "Active". Mcneilly, Helen is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNEILLY, Helen 01 December 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Edward Mcneilly/
1972-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 09 December 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 30 December 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 22 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 29 December 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
CH01 - Change of particulars for director 05 January 2015
CH03 - Change of particulars for secretary 05 January 2015
AD01 - Change of registered office address 05 January 2015
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 28 May 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 30 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 27 December 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 21 December 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 03 January 2010
CH01 - Change of particulars for director 03 January 2010
CH01 - Change of particulars for director 03 January 2010
AA - Annual Accounts 30 December 2008
363a - Annual Return 18 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
225 - Change of Accounting Reference Date 08 January 2007
NEWINC - New incorporation documents 01 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.