PHILROSE SERVICES LIMITED
BRISTOL PHILROSE SYSTEMS LIMITED

Hellopages » Somerset » North Somerset » BS48 4TZ

Company number 03145337
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address HENLEY HOUSE 23 BUCKLANDS VIEW, NAILSEA, BRISTOL, NORTH SOMERSET, BS48 4TZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of PHILROSE SERVICES LIMITED are www.philroseservices.co.uk, and www.philrose-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Avonmouth Rail Station is 5.6 miles; to Sea Mills Rail Station is 5.7 miles; to St Andrews Road Rail Station is 6.5 miles; to Severn Beach Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philrose Services Limited is a Private Limited Company. The company registration number is 03145337. Philrose Services Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Philrose Services Limited is Henley House 23 Bucklands View Nailsea Bristol North Somerset Bs48 4tz. . WILLISCROFT, Susan Jane is a Secretary of the company. WILLISCROFT, Paul Richard is a Director of the company. WILLISCROFT, Susan Jane is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLISCROFT, Susan Jane
Appointed Date: 18 January 1996
Director
WILLISCROFT, Paul Richard
Appointed Date: 18 January 1996
64 years old
Director
WILLISCROFT, Susan Jane
Appointed Date: 18 January 1996
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 January 1996
Appointed Date: 11 January 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 January 1996
Appointed Date: 11 January 1996

Persons With Significant Control

Mr Paul Richard Williscroft
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Williscroft
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILROSE SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 2
...
... and 47 more events
25 Jan 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Registered office changed on 25/01/96 from: 43 lawrence road hove east sussex BN3 5QE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 1996
Incorporation

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