PHILLY WILSON DESIGN LIMITED
SURREY

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Company number 05388560
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 7 ETON AVENUE, NEW MALDEN, SURREY, KT3 5AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of PHILLY WILSON DESIGN LIMITED are www.phillywilsondesign.co.uk, and www.philly-wilson-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Philly Wilson Design Limited is a Private Limited Company. The company registration number is 05388560. Philly Wilson Design Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Philly Wilson Design Limited is 7 Eton Avenue New Malden Surrey Kt3 5ay. . BAXTER, Paul is a Secretary of the company. DENISON SMITH, Philly is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAXTER, Paul
Appointed Date: 10 March 2005
Director
DENISON SMITH, Philly
Appointed Date: 10 March 2005
51 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mrs Philly Denison Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PHILLY WILSON DESIGN LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
13 Apr 2016
Director's details changed for Philly Denison Smith on 1 April 2015
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
18 Mar 2005
Director resigned
18 Mar 2005
New secretary appointed
18 Mar 2005
New director appointed
18 Mar 2005
Registered office changed on 18/03/05 from: 9 perseverance works kingsland road london E2 8DD
10 Mar 2005
Incorporation

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