TUDOR PHILLIPS LIMITED
CARDIFF AGINCOURT LIMITED

Hellopages » Cardiff » Cardiff » CF23 5PS

Company number 03193383
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address 67 WINDERMERE AVENUE, CARDIFF, WALES, CF23 5PS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of TUDOR PHILLIPS LIMITED are www.tudorphillips.co.uk, and www.tudor-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Cardiff Queen Street Rail Station is 2 miles; to Cardiff Central Rail Station is 2.3 miles; to Barry Docks Rail Station is 8.2 miles; to Barry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Phillips Limited is a Private Limited Company. The company registration number is 03193383. Tudor Phillips Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of Tudor Phillips Limited is 67 Windermere Avenue Cardiff Wales Cf23 5ps. The company`s financial liabilities are £44.65k. It is £-58.25k against last year. The cash in hand is £43.32k. It is £42.59k against last year. And the total assets are £49.96k, which is £49.05k against last year. PHILLIPS, Tudor Wyn is a Secretary of the company. PHILLIPS, Tudor Wyn is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director PHILLIPS, Rowland Wyn has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


tudor phillips Key Finiance

LIABILITIES £44.65k
-57%
CASH £43.32k
+5866%
TOTAL ASSETS £49.96k
+5383%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Tudor Wyn
Appointed Date: 01 May 1996

Director
PHILLIPS, Tudor Wyn
Appointed Date: 01 May 1996
80 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996

Director
PHILLIPS, Rowland Wyn
Resigned: 01 September 2008
Appointed Date: 01 May 1996
81 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996

TUDOR PHILLIPS LIMITED Events

23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

05 May 2016
Change of share class name or designation
05 May 2016
Particulars of variation of rights attached to shares
14 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
24 May 1996
Director resigned
24 May 1996
Secretary resigned
24 May 1996
New director appointed
24 May 1996
New secretary appointed;new director appointed
01 May 1996
Incorporation

TUDOR PHILLIPS LIMITED Charges

30 November 1999
Mortgage
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 5 androvan court hollybush road cyncoed cardiff…