PHILLIPS ENGINEERING (WALES) LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9QE

Company number 04975791
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address BRYNNA ROAD, LLANHARAN, PONTYCLUN, RHONDDA CYNON TAFF, CF72 9QE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of PHILLIPS ENGINEERING (WALES) LIMITED are www.phillipsengineeringwales.co.uk, and www.phillips-engineering-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bridgend Rail Station is 5.8 miles; to Sarn Rail Station is 6 miles; to Ynyswen Rail Station is 9.1 miles; to Fernhill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Engineering Wales Limited is a Private Limited Company. The company registration number is 04975791. Phillips Engineering Wales Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Phillips Engineering Wales Limited is Brynna Road Llanharan Pontyclun Rhondda Cynon Taff Cf72 9qe. . PHILLIPS, Rhian Victoria is a Secretary of the company. PHILLIPS, Neil John is a Director of the company. Secretary DAVIES, Gillian Nanette has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
PHILLIPS, Rhian Victoria
Appointed Date: 12 November 2008

Director
PHILLIPS, Neil John
Appointed Date: 25 November 2003
52 years old

Resigned Directors

Secretary
DAVIES, Gillian Nanette
Resigned: 12 November 2008
Appointed Date: 25 November 2003

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Neil Phillips
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rhian Phillips
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS ENGINEERING (WALES) LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 31 more events
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
12 Dec 2003
New secretary appointed
12 Dec 2003
Registered office changed on 12/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
25 Nov 2003
Incorporation

PHILLIPS ENGINEERING (WALES) LIMITED Charges

19 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2006
Legal mortgage
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H hendrewen farm, brynna road, llanharan. With the…