PHILOW ESTATES LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 5LL

Company number 00355875
Status Liquidation
Incorporation Date 11 August 1939
Company Type Private Limited Company
Address HADFIELD HOUSE, HADFIELD STREET, NORTHWICH, CHESHIRE, CW9 5LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Robert Michael John Keene as a director on 15 February 2017; Registered office address changed from 17 London Road Alderley Edge Cheshire SK9 7JT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LL on 13 March 2017; Appointment of a voluntary liquidator. The most likely internet sites of PHILOW ESTATES LIMITED are www.philowestates.co.uk, and www.philow-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and four months. Philow Estates Limited is a Private Limited Company. The company registration number is 00355875. Philow Estates Limited has been working since 11 August 1939. The present status of the company is Liquidation. The registered address of Philow Estates Limited is Hadfield House Hadfield Street Northwich Cheshire Cw9 5ll. . WESTBROOK, Fraser Gowanloch is a Secretary of the company. KEENE, Mary Joan is a Director of the company. KEENE, Robert Michael John is a Director of the company. WESTBROOK, Fraser Gowanloch is a Director of the company. Secretary BRIGGS, Richard Jonathan has been resigned. Secretary FROGGATT, Brian has been resigned. Secretary WESTBROOK, Mary Joan, The Honourable Lady has been resigned. Director BRIGGS, Richard Jonathan has been resigned. Director JACKSON, Judith has been resigned. Director WESTBROOK, Mary Joan, The Honourable Lady has been resigned. Director WESTBROOK, Neil Gowanloch, Sir has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WESTBROOK, Fraser Gowanloch
Appointed Date: 09 September 2010
Director
KEENE, Mary Joan

75 years old
Director
KEENE, Robert Michael John
Appointed Date: 15 February 2017
82 years old
Director
WESTBROOK, Fraser Gowanloch
Appointed Date: 09 September 2010
79 years old

Resigned Directors

Secretary
BRIGGS, Richard Jonathan
Resigned: 09 September 2010
Appointed Date: 06 March 2004
Secretary
FROGGATT, Brian
Resigned: 16 November 1992
Secretary
WESTBROOK, Mary Joan, The Honourable Lady
Resigned: 06 March 2004
Appointed Date: 16 November 1992
Director
BRIGGS, Richard Jonathan
Resigned: 09 September 2010
Appointed Date: 31 March 2005
72 years old
Director
JACKSON, Judith
Resigned: 10 September 2010
Appointed Date: 17 April 2009
66 years old
Director
WESTBROOK, Mary Joan, The Honourable Lady
Resigned: 06 March 2004
103 years old
Director
WESTBROOK, Neil Gowanloch, Sir
Resigned: 31 March 2005
108 years old

Persons With Significant Control

Middlemede Properties Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILOW ESTATES LIMITED Events

13 Mar 2017
Appointment of Robert Michael John Keene as a director on 15 February 2017
13 Mar 2017
Registered office address changed from 17 London Road Alderley Edge Cheshire SK9 7JT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LL on 13 March 2017
08 Mar 2017
Appointment of a voluntary liquidator
08 Mar 2017
Declaration of solvency
08 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
...
... and 80 more events
17 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1987
Return made up to 24/09/87; full list of members
24 Nov 1987
Accounts for a small company made up to 31 March 1987
23 Oct 1986
Accounts for a small company made up to 31 March 1986
23 Oct 1986
Return made up to 30/09/86; full list of members

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