PHILOSOPHERS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1EJ

Company number 04514968
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address SPROULL & CO, 31/33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHILOSOPHERS LIMITED are www.philosophers.co.uk, and www.philosophers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Philosophers Limited is a Private Limited Company. The company registration number is 04514968. Philosophers Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Philosophers Limited is Sproull Co 31 33 College Road Harrow Middlesex Ha1 1ej. . LAFFORD, Rebecca Sarah is a Secretary of the company. LAFFORD, Rebecca Sarah is a Director of the company. LAFFORD HOWIESON, Susan Lorraine is a Director of the company. MILLWARD, Denise Mandy is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAFFORD, Rebecca Sarah
Appointed Date: 06 September 2002
Director
LAFFORD, Rebecca Sarah
Appointed Date: 06 September 2002
53 years old
Director
LAFFORD HOWIESON, Susan Lorraine
Appointed Date: 06 September 2002
64 years old
Director
MILLWARD, Denise Mandy
Appointed Date: 06 September 2002
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 20 August 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mrs Denise Millward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Howieson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Lafford-Walker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILOSOPHERS LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Director's details changed for Denise Mandy Millward on 8 September 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
...
... and 32 more events
06 Sep 2002
Director resigned
06 Sep 2002
New director appointed
06 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
Registered office changed on 06/09/02 from: 12 york place leeds west yorkshire LS1 2DS
20 Aug 2002
Incorporation

Similar Companies

PHILOSOPHERS' CIRCLE LIMITED PHILOSOPHERS GATE MANAGEMENT COMPANY LIMITED PHILOSOPHES CONSULTING LIMITED PHILOSOPHI GROUP LTD PHILOSOPHI LIMITED PHILOSOPHIA BOTANICA LIMITED PHILOSOPHIA DEVELOPMENT LTD