Company number 07975509
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address OLDE WHITE HORSE INN BRIXWORTH ROAD, SPRATTON, NORTHAMPTON, NN6 8HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of PHILOSOPH LIMITED are www.philosoph.co.uk, and www.philosoph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Philosoph Limited is a Private Limited Company.
The company registration number is 07975509. Philosoph Limited has been working since 05 March 2012.
The present status of the company is Active. The registered address of Philosoph Limited is Olde White Horse Inn Brixworth Road Spratton Northampton Nn6 8hh. . WHEELER, Philip Alec is a Director of the company. WHEELER, Sophie Elisabeth is a Director of the company. Director WHEELER, Philip Alec has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sophie Elisabeth Wheeler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Alec Wheeler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHILOSOPH LIMITED Events
22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Appointment of Mr Philip Alec Wheeler as a director on 6 April 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
18 Oct 2013
Termination of appointment of Philip Wheeler as a director
16 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
03 Apr 2012
Registered office address changed from C/O Sophie Wheeler Church Farm High Street Podington Wellingborough Northamptonshire NN29 7HS United Kingdom on 3 April 2012
03 Apr 2012
Appointment of Mr Philip Alec Wheeler as a director
05 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted