W.A. PHILLIPS PROPERTIES LIMITED
TONBRIDGE

Hellopages » Kent » Sevenoaks » TN11 9AS

Company number 01581919
Status Active
Incorporation Date 21 August 1981
Company Type Private Limited Company
Address MANOR FARM POWDER MILL LANE, LEIGH, TONBRIDGE, KENT, TN11 9AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 29 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of W.A. PHILLIPS PROPERTIES LIMITED are www.waphillipsproperties.co.uk, and www.w-a-phillips-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Sevenoaks Rail Station is 6.1 miles; to Bat & Ball Rail Station is 6.7 miles; to Frant Rail Station is 6.9 miles; to Knockholt Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Phillips Properties Limited is a Private Limited Company. The company registration number is 01581919. W A Phillips Properties Limited has been working since 21 August 1981. The present status of the company is Active. The registered address of W A Phillips Properties Limited is Manor Farm Powder Mill Lane Leigh Tonbridge Kent Tn11 9as. . WILLIAMS, Bruce John is a Secretary of the company. WILLIAMS, Bruce John is a Director of the company. WILLIAMS, Nicola Ann is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director HAYES, Michael Anthony has been resigned. Director REED, Edward Nicholas has been resigned. Director ROBERTSON, John Windeler has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Bruce John
Appointed Date: 07 February 2011
Director
WILLIAMS, Bruce John
Appointed Date: 06 November 2012
67 years old
Director
WILLIAMS, Nicola Ann
Appointed Date: 04 September 2006
65 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 08 February 2011
Appointed Date: 12 August 2002
Secretary
COLLETT, Brian
Resigned: 12 August 2002
Director
HAYES, Michael Anthony
Resigned: 16 February 2004
82 years old
Director
REED, Edward Nicholas
Resigned: 08 February 2011
Appointed Date: 09 December 2003
55 years old
Director
ROBERTSON, John Windeler
Resigned: 08 February 2011
91 years old

Persons With Significant Control

Mr Bruce John Williams
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Nicola Ann Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

W.A. PHILLIPS PROPERTIES LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 29 March 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 29 March 2015
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 80 more events
15 Feb 1988
Full accounts made up to 31 March 1987
15 Jul 1987
Director resigned;new director appointed
10 Dec 1986
Full accounts made up to 31 March 1986
01 Aug 1986
Return made up to 16/07/86; full list of members
21 Aug 1981
Certificate of incorporation

W.A. PHILLIPS PROPERTIES LIMITED Charges

24 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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