PHILOSOPHIA LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 0NQ
Company number 05995270
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 50 UPPER BATLEY LANE, BATLEY, WEST YORKSHIRE, ENGLAND, WF17 0NQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Figurewise Ltd Unit 69 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX England to 50 Upper Batley Lane Batley West Yorkshire WF17 0NQ on 22 August 2016. The most likely internet sites of PHILOSOPHIA LIMITED are www.philosophia.co.uk, and www.philosophia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bradford Forster Square Rail Station is 6.1 miles; to Leeds Rail Station is 6.2 miles; to Huddersfield Rail Station is 7.9 miles; to Brockholes Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philosophia Limited is a Private Limited Company. The company registration number is 05995270. Philosophia Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Philosophia Limited is 50 Upper Batley Lane Batley West Yorkshire England Wf17 0nq. The company`s financial liabilities are £2.35k. It is £-2.81k against last year. And the total assets are £1.86k, which is £-9.21k against last year. MALYK, Fraser James is a Secretary of the company. MEREDITH, Billy-Joe is a Secretary of the company. MALYK, Fraser James is a Director of the company. MEREDITH, Billy-Joe is a Director of the company. Secretary MALYK, Ian Theodore has been resigned. Director MALYK, Aaron Eugene has been resigned. Director MALYK, Ian Theodore has been resigned. The company operates in "Non-life insurance".


philosophia Key Finiance

LIABILITIES £2.35k
-55%
CASH n/a
TOTAL ASSETS £1.86k
-84%
All Financial Figures

Current Directors

Secretary
MALYK, Fraser James
Appointed Date: 10 November 2006
Secretary
MEREDITH, Billy-Joe
Appointed Date: 08 July 2009
Director
MALYK, Fraser James
Appointed Date: 10 November 2006
40 years old
Director
MEREDITH, Billy-Joe
Appointed Date: 08 July 2009
45 years old

Resigned Directors

Secretary
MALYK, Ian Theodore
Resigned: 08 July 2009
Appointed Date: 09 February 2009
Director
MALYK, Aaron Eugene
Resigned: 09 February 2009
Appointed Date: 10 November 2006
44 years old
Director
MALYK, Ian Theodore
Resigned: 08 July 2009
Appointed Date: 09 February 2009
76 years old

Persons With Significant Control

Mr Fraser Malyk
Notified on: 16 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Billy Meredith
Notified on: 16 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILOSOPHIA LIMITED Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Aug 2016
Registered office address changed from C/O Figurewise Ltd Unit 69 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX England to 50 Upper Batley Lane Batley West Yorkshire WF17 0NQ on 22 August 2016
08 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
08 Feb 2016
Register(s) moved to registered office address C/O Figurewise Ltd Unit 69 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX
...
... and 34 more events
10 Feb 2009
Director appointed mr ian theodore malyk
12 Dec 2008
Return made up to 10/11/08; full list of members
17 Sep 2008
Accounts for a dormant company made up to 30 November 2007
03 Dec 2007
Return made up to 10/11/07; full list of members
10 Nov 2006
Incorporation

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