PHILIP COVERDALE LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5BJ

Company number 04067347
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 18 HAROLDS ROAD, PINNACLES, HARLOW, ESSEX, CM19 5BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PHILIP COVERDALE LIMITED are www.philipcoverdale.co.uk, and www.philip-coverdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.3 miles; to Southbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Coverdale Limited is a Private Limited Company. The company registration number is 04067347. Philip Coverdale Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Philip Coverdale Limited is 18 Harolds Road Pinnacles Harlow Essex Cm19 5bj. . COVERDALE, Myrtle Ann is a Secretary of the company. COVERDALE, Philip Leslie William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COVERDALE, Myrtle Ann
Appointed Date: 07 September 2000
Director
COVERDALE, Philip Leslie William
Appointed Date: 07 September 2000
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr Philip Leslie William Coverdale
Notified on: 7 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Myrtle Ann Coverdale
Notified on: 7 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP COVERDALE LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2,000,100
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
18 Sep 2000
Director resigned
18 Sep 2000
New director appointed
18 Sep 2000
New secretary appointed
18 Sep 2000
Registered office changed on 18/09/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
07 Sep 2000
Incorporation

PHILIP COVERDALE LIMITED Charges

14 December 2001
Legal charge
Delivered: 17 December 2001
Status: Satisfied on 9 January 2003
Persons entitled: Barclays Bank PLC
Description: 13, 14 harolds road pinnacles harlow.

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