Company number 00772655
Status Active
Incorporation Date 2 September 1963
Company Type Private Limited Company
Address 484 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 500
. The most likely internet sites of PHILS (WHOLESALE) LIMITED are www.philswholesale.co.uk, and www.phils-wholesale.co.uk. The predicted number of employees is 80 to 90. The company’s age is sixty-two years and two months. Phils Wholesale Limited is a Private Limited Company.
The company registration number is 00772655. Phils Wholesale Limited has been working since 02 September 1963.
The present status of the company is Active. The registered address of Phils Wholesale Limited is 484 Honeypot Lane Stanmore Middlesex Ha7 1jr. The company`s financial liabilities are £2435.59k. It is £101.86k against last year. The cash in hand is £1403.81k. It is £144.78k against last year. And the total assets are £2488.2k, which is £85k against last year. DAVIS, Mark Leonard is a Secretary of the company. DAVIS, Mark Leonard is a Director of the company. DAVIS, Sylvia is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".
phils (wholesale) Key Finiance
LIABILITIES
£2435.59k
+4%
CASH
£1403.81k
+11%
TOTAL ASSETS
£2488.2k
+3%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Leonard Davis
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PHILS (WHOLESALE) LIMITED Events
24 Jan 2017
Confirmation statement made on 29 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
05 Nov 2015
Total exemption small company accounts made up to 31 August 2015
21 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 64 more events
21 Feb 1987
Return made up to 17/12/86; full list of members
21 Feb 1987
Director resigned;new director appointed
13 Jun 1986
Full accounts made up to 31 August 1985
06 Mar 1972
Company name changed\certificate issued on 06/03/72
02 Sep 1963
Certificate of incorporation