Company number 04490353
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 13 MIDDLE WAY, OXFORD, OX2 7LH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
GBP 200
. The most likely internet sites of PHYLLIS PEA LIMITED are www.phyllispea.co.uk, and www.phyllis-pea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Phyllis Pea Limited is a Private Limited Company.
The company registration number is 04490353. Phyllis Pea Limited has been working since 19 July 2002.
The present status of the company is Active. The registered address of Phyllis Pea Limited is 13 Middle Way Oxford Ox2 7lh. The company`s financial liabilities are £21.23k. It is £0.96k against last year. The cash in hand is £0.62k. It is £-0.1k against last year. And the total assets are £0.64k, which is £-0.09k against last year. PRIOR, Christopher Moreton Richard is a Secretary of the company. PRIOR, Christopher Moreton Richard is a Director of the company. PRIOR, Lily is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Book publishing".
phyllis pea Key Finiance
LIABILITIES
£21.23k
+4%
CASH
£0.62k
-14%
TOTAL ASSETS
£0.64k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Persons With Significant Control
Mrs Lily Prior
Notified on: 15 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHYLLIS PEA LIMITED Events
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
...
... and 34 more events
14 Mar 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
26 Sep 2002
New director appointed
08 Aug 2002
Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100
29 Jul 2002
Secretary resigned
19 Jul 2002
Incorporation