PHILIP KNOWLES LTD
BROMYARD CROXDALE FINANCE & INSURANCE SERVICES LIMITED BLYTHE PHILLIPS ASSET FINANCE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR7 4BP

Company number 03420040
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 14 MARKET SQUARE CHAMBERS, BROMYARD, HEREFORDSHIRE, HR7 4BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHILIP KNOWLES LTD are www.philipknowles.co.uk, and www.philip-knowles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Philip Knowles Ltd is a Private Limited Company. The company registration number is 03420040. Philip Knowles Ltd has been working since 15 August 1997. The present status of the company is Active. The registered address of Philip Knowles Ltd is 14 Market Square Chambers Bromyard Herefordshire Hr7 4bp. . KNOWLES, Philip Andrew is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary AUSTIN, Paul Campbell has been resigned. Secretary KNOWLES, Philip Andrew has been resigned. Secretary PHILLIPS, Alan has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director KNOWLES, Mary Sally has been resigned. Director PARKER, Andrea Dale has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KNOWLES, Philip Andrew
Appointed Date: 09 June 1998
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 November 1997
Appointed Date: 15 August 1997
Secretary
AUSTIN, Paul Campbell
Resigned: 15 August 2012
Appointed Date: 16 November 2009
Secretary
KNOWLES, Philip Andrew
Resigned: 16 November 2009
Appointed Date: 23 May 2000
Secretary
PHILLIPS, Alan
Resigned: 23 May 2000
Appointed Date: 01 November 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 November 1997
Appointed Date: 15 August 1997
Director
KNOWLES, Mary Sally
Resigned: 16 November 2009
Appointed Date: 23 May 2000
70 years old
Director
PARKER, Andrea Dale
Resigned: 09 June 1998
Appointed Date: 01 November 1997
58 years old

Persons With Significant Control

Mr Philip Andrew Knowles
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PHILIP KNOWLES LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 15 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 61 more events
18 Nov 1997
Secretary resigned
18 Nov 1997
New director appointed
18 Nov 1997
New secretary appointed
18 Nov 1997
Registered office changed on 18/11/97 from: 12-14 st marys street newport salop TF10 7AB
15 Aug 1997
Incorporation

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