PHILIP HARTWELL LIMITED
WHETSTONE

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Company number 03273052
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address SIMPLY BOOKKEEPING ACCOUNTANCY & TAX, 1ST FLOOR, 1 ALLUM WAY, WHETSTONE, LONDON, UNITED KINGDOM, N20 9QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from 12E Manor Road London N16 5SA to C/O Simply Bookkeeping Accountancy & Tax 1st Floor 1 Allum Way Whetstone London N20 9QL on 5 January 2016. The most likely internet sites of PHILIP HARTWELL LIMITED are www.philiphartwell.co.uk, and www.philip-hartwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Philip Hartwell Limited is a Private Limited Company. The company registration number is 03273052. Philip Hartwell Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Philip Hartwell Limited is Simply Bookkeeping Accountancy Tax 1st Floor 1 Allum Way Whetstone London United Kingdom N20 9ql. The cash in hand is £0.1k. It is £0k against last year. . EDWARDS, Mark is a Secretary of the company. HARTWELL, Paul is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HARTWELL, Paul has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HAILEY, Mark has been resigned. The company operates in "Non-trading company".


philip hartwell Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDWARDS, Mark
Appointed Date: 31 August 2001
Director
HARTWELL, Paul
Appointed Date: 04 November 1996
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 November 1996
Appointed Date: 04 November 1996
Secretary
HARTWELL, Paul
Resigned: 31 August 2001
Appointed Date: 04 November 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 November 1996
Appointed Date: 04 November 1996
Director
HAILEY, Mark
Resigned: 15 April 2001
Appointed Date: 04 November 1996
59 years old

Persons With Significant Control

Mr Paul Hartwell
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PHILIP HARTWELL LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 May 2016
Accounts for a dormant company made up to 31 August 2015
05 Jan 2016
Registered office address changed from 12E Manor Road London N16 5SA to C/O Simply Bookkeeping Accountancy & Tax 1st Floor 1 Allum Way Whetstone London N20 9QL on 5 January 2016
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
29 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 52 more events
29 Nov 1996
New director appointed
29 Nov 1996
New secretary appointed;new director appointed
29 Nov 1996
Director resigned
29 Nov 1996
Secretary resigned
04 Nov 1996
Incorporation

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