D E PHILLIPS & SONS LIMITED
WHITLAND

Hellopages » Pembrokeshire » Pembrokeshire » SA34 0UA

Company number 06868042
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address TANYBRYN, GLANDWR, WHITLAND, PEMBROKESHIRE, SA34 0UA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of D E PHILLIPS & SONS LIMITED are www.dephillipssons.co.uk, and www.d-e-phillips-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Whitland Rail Station is 8.2 miles; to Narberth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E Phillips Sons Limited is a Private Limited Company. The company registration number is 06868042. D E Phillips Sons Limited has been working since 02 April 2009. The present status of the company is Active. The registered address of D E Phillips Sons Limited is Tanybryn Glandwr Whitland Pembrokeshire Sa34 0ua. . EVANS, Margaret Janet is a Secretary of the company. EVANS, Margaret Janet is a Director of the company. PHILLIPS, David Wyn is a Director of the company. PHILLIPS, David Emrys is a Director of the company. PHILLIPS, Evan Keith is a Director of the company. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
EVANS, Margaret Janet
Appointed Date: 02 April 2009
Director
EVANS, Margaret Janet
Appointed Date: 02 April 2009
71 years old
Director
PHILLIPS, David Wyn
Appointed Date: 02 April 2009
62 years old
Director
PHILLIPS, David Emrys
Appointed Date: 02 April 2009
92 years old
Director
PHILLIPS, Evan Keith
Appointed Date: 02 April 2009
68 years old

Persons With Significant Control

Mrs Margaret Janet Evans
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr David Emrys Phillips
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr David Wyn Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Evan Keith Phillips
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

D E PHILLIPS & SONS LIMITED Events

07 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 14 more events
20 Oct 2009
Secretary's details changed for Mrs Margaret Janet Evans on 19 October 2009
20 Oct 2009
Director's details changed for Mrs Margaret Evans on 19 October 2009
15 Oct 2009
Director's details changed for Mr Keith Phillips on 14 October 2009
18 Jun 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
02 Apr 2009
Incorporation

D E PHILLIPS & SONS LIMITED Charges

6 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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