A.W. PHILLIPS LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM9 6LN
Company number 04328277
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address UNIT L OYO BUSINESS UNITS, HINDMANS WAY, DAGENHAM, ESSEX, RM9 6LN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 90 . The most likely internet sites of A.W. PHILLIPS LIMITED are www.awphillips.co.uk, and www.a-w-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. A W Phillips Limited is a Private Limited Company. The company registration number is 04328277. A W Phillips Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of A W Phillips Limited is Unit L Oyo Business Units Hindmans Way Dagenham Essex Rm9 6ln. . CARDY, Ewan is a Secretary of the company. CARDY, Ewan is a Director of the company. FERGUSON, William John is a Director of the company. STEVENSON, David Ralston is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PHILLIPS, Runhild Christiane Berta has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PHILLIPS, Hugh Richard has been resigned. Director PHILLIPS, Runhild Christiane Berta has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CARDY, Ewan
Appointed Date: 28 January 2003
Director
CARDY, Ewan
Appointed Date: 28 January 2003
61 years old
Director
FERGUSON, William John
Appointed Date: 28 January 2003
73 years old
Director
STEVENSON, David Ralston
Appointed Date: 28 January 2003
72 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Secretary
PHILLIPS, Runhild Christiane Berta
Resigned: 28 January 2003
Appointed Date: 23 November 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
PHILLIPS, Hugh Richard
Resigned: 28 January 2003
Appointed Date: 23 November 2001
81 years old
Director
PHILLIPS, Runhild Christiane Berta
Resigned: 28 January 2003
Appointed Date: 23 November 2001
81 years old

Persons With Significant Control

Mr Ewan Cardy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ralston Stevenson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Ferguson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W. PHILLIPS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 90
11 Jun 2015
Total exemption small company accounts made up to 30 April 2015
25 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 90
...
... and 43 more events
03 Jan 2002
New director appointed
03 Jan 2002
Registered office changed on 03/01/02 from: 47-49 green lane northwood middlesex HA6 3AE
05 Dec 2001
Secretary resigned
05 Dec 2001
Director resigned
23 Nov 2001
Incorporation

A.W. PHILLIPS LIMITED Charges

4 April 2007
Legal charge
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit l oyo business units hindmans way…

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