PHIL WARREN LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 04603181
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PHIL WARREN LIMITED are www.philwarren.co.uk, and www.phil-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Phil Warren Limited is a Private Limited Company. The company registration number is 04603181. Phil Warren Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Phil Warren Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . WARREN, Betty Pamela is a Secretary of the company. WARREN, Philip Antony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARREN, Betty Pamela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN, Betty Pamela
Appointed Date: 28 November 2002
Director
WARREN, Philip Antony
Appointed Date: 28 November 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
WARREN, Betty Pamela
Resigned: 28 November 2002
Appointed Date: 28 November 2002
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Philip Anthony Warren
Notified on: 28 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PHIL WARREN LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
14 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
29 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
24 Jan 2003
New secretary appointed;new director appointed
24 Jan 2003
New director appointed
28 Nov 2002
Incorporation

Similar Companies

PHIL WAREING (PLUMBING & HEATING ENGINEERS) LIMITED PHIL WARREN COMMISSIONING SERVICES LIMITED PHIL WASON LIMITED PHIL WATKIN CONSULTING LIMITED PHIL WATKIN INSPECTION LIMITED PHIL WATSON CIVIL ENGINEERING LIMITED PHIL WATSON LIMITED