PHILWISE LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9RB

Company number 01473790
Status Active
Incorporation Date 17 January 1980
Company Type Private Limited Company
Address 26 FERNDALE AVENUE, CHERTSEY, SURREY, KT16 9RB
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 69201 - Accounting and auditing activities, 77330 - Renting and leasing of office machinery and equipment (including computers), 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHILWISE LIMITED are www.philwise.co.uk, and www.philwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 6.8 miles; to Slough Rail Station is 9.9 miles; to Burnham (Berks) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philwise Limited is a Private Limited Company. The company registration number is 01473790. Philwise Limited has been working since 17 January 1980. The present status of the company is Active. The registered address of Philwise Limited is 26 Ferndale Avenue Chertsey Surrey Kt16 9rb. . SMITH, Linda Elizabeth is a Director of the company. SMITH, Philip Oliver Gould is a Director of the company. Secretary GILMOUR, Julie has been resigned. Secretary SMITH, Linda Elizabeth has been resigned. Secretary SMITH, Philip Oliver Gould has been resigned. Director SMITH, Kimberley Jayne has been resigned. Director SMITH, Philip Oliver Gould has been resigned. Director SMITH, Richard Alexander has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Director
SMITH, Linda Elizabeth

76 years old
Director
SMITH, Philip Oliver Gould
Appointed Date: 10 June 2008
81 years old

Resigned Directors

Secretary
GILMOUR, Julie
Resigned: 31 December 2012
Appointed Date: 17 March 2000
Secretary
SMITH, Linda Elizabeth
Resigned: 25 January 1995
Secretary
SMITH, Philip Oliver Gould
Resigned: 17 March 2000
Appointed Date: 25 January 1995
Director
SMITH, Kimberley Jayne
Resigned: 27 December 2015
Appointed Date: 23 June 2010
40 years old
Director
SMITH, Philip Oliver Gould
Resigned: 31 December 1994
81 years old
Director
SMITH, Richard Alexander
Resigned: 27 December 2015
Appointed Date: 23 June 2010
38 years old

Persons With Significant Control

Mr Philip Oliver Gould Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILWISE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
29 Jan 2016
Termination of appointment of Richard Alexander Smith as a director on 27 December 2015
...
... and 74 more events
25 Nov 1987
Registered office changed on 25/11/87 from: 26 ferndale avenue chertsey surrey KT16 9RB
03 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1987
Accounts made up to 30 June 1984
03 Nov 1987
Registered office changed on 03/11/87 from: 93 cambridge gardens london W10 6JE
10 Jun 1987
Return made up to 31/12/86; full list of members

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