J.W. & C.J. PHILLIPS (1969) LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0BY

Company number 03025912
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address HARBURY LEYS, LOWER TYSOE, WARWICK, WARWICKSHIRE, CV35 0BY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 3 . The most likely internet sites of J.W. & C.J. PHILLIPS (1969) LIMITED are www.jwcjphillips1969.co.uk, and www.j-w-c-j-phillips-1969.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Moreton-in-Marsh Rail Station is 11.4 miles; to Charlbury Rail Station is 16 miles; to Coventry Rail Station is 20.6 miles; to Berkswell Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W C J Phillips 1969 Limited is a Private Limited Company. The company registration number is 03025912. J W C J Phillips 1969 Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of J W C J Phillips 1969 Limited is Harbury Leys Lower Tysoe Warwick Warwickshire Cv35 0by. . LONGBOTTOM, Beverley Jane is a Secretary of the company. LONGBOTTOM, Charles John is a Director of the company. LONGBOTTOM, Jill is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LONGBOTTOM, Beverley Jane
Appointed Date: 08 March 1995
Director
LONGBOTTOM, Charles John
Appointed Date: 02 January 2005
63 years old
Director
LONGBOTTOM, Jill
Appointed Date: 06 March 1995
90 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 1995
Appointed Date: 23 February 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 1995
Appointed Date: 23 February 1995

Persons With Significant Control

Mr Charles John Longbottom
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Longbottom
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Longbottom
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.W. & C.J. PHILLIPS (1969) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 February 2017 with updates
This document is being processed and will be available in 5 days.
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 45 more events
11 Apr 1995
Secretary resigned;new secretary appointed
22 Mar 1995
Registered office changed on 22/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 1995
Director resigned;new director appointed
20 Mar 1995
Company name changed nettleframe LIMITED\certificate issued on 21/03/95
23 Feb 1995
Incorporation

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