W E PHILLIPS & SONS LTD
AXMINSTER

Hellopages » Devon » East Devon » EX13 5AX

Company number 07326463
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address 2 VICTORIA HALL, COOMBE LANE, AXMINSTER, DEVON, EX13 5AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of W E PHILLIPS & SONS LTD are www.wephillipssons.co.uk, and www.w-e-phillips-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. W E Phillips Sons Ltd is a Private Limited Company. The company registration number is 07326463. W E Phillips Sons Ltd has been working since 27 July 2010. The present status of the company is Active. The registered address of W E Phillips Sons Ltd is 2 Victoria Hall Coombe Lane Axminster Devon Ex13 5ax. . PHILLIPS, Gerald is a Director of the company. PHILLIPS, Julian Richard is a Director of the company. PHILLIPS, Matthew James is a Director of the company. PHILLIPS, Wayne is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PHILLIPS, Gerald
Appointed Date: 27 July 2010
79 years old
Director
PHILLIPS, Julian Richard
Appointed Date: 01 November 2010
55 years old
Director
PHILLIPS, Matthew James
Appointed Date: 23 September 2010
53 years old
Director
PHILLIPS, Wayne
Appointed Date: 27 July 2010
57 years old

Persons With Significant Control

Mr Julian Richard Phillips
Notified on: 27 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Phillips
Notified on: 27 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Phillips
Notified on: 27 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W E PHILLIPS & SONS LTD Events

17 Aug 2016
Confirmation statement made on 27 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Total exemption small company accounts made up to 31 December 2014
16 Feb 2016
Current accounting period shortened from 30 September 2015 to 31 December 2014
10 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 150
...
... and 16 more events
05 Sep 2011
Director's details changed for Matthew James Phillips on 27 July 2011
13 Apr 2011
Particulars of a mortgage or charge / charge no: 1
07 Mar 2011
Appointment of Mr Julian Richard Phillips as a director
13 Oct 2010
Appointment of Matthew James Phillips as a director
27 Jul 2010
Incorporation

W E PHILLIPS & SONS LTD Charges

7 January 2015
Charge code 0732 6463 0002
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 March 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: By way of fixed charge all the company's interest in an…

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