PHILIP WHELDON LIMITED
HOLYWELL PHILLIP WHELDON LIMITED

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 04711208
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address C/O GARDNER & CO, BRYNFORD, HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of PHILIP WHELDON LIMITED are www.philipwheldon.co.uk, and www.philip-wheldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Philip Wheldon Limited is a Private Limited Company. The company registration number is 04711208. Philip Wheldon Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Philip Wheldon Limited is C O Gardner Co Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . WHELDON, Philip is a Secretary of the company. WHELDON, Melanie Jayne is a Director of the company. WHELDON, Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
WHELDON, Philip
Appointed Date: 25 March 2003
Director
WHELDON, Melanie Jayne
Appointed Date: 25 March 2003
60 years old
Director
WHELDON, Philip
Appointed Date: 25 March 2003
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Philip Wheldon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jayne Wheldon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP WHELDON LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 25 more events
10 Apr 2003
New director appointed
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
01 Apr 2003
Company name changed phillip wheldon LIMITED\certificate issued on 01/04/03
25 Mar 2003
Incorporation

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