PHELPS AND WILLIAMS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FS

Company number 04934776
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address BROOMFIELD & ALEXANDER CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 6 . The most likely internet sites of PHELPS AND WILLIAMS LIMITED are www.phelpsandwilliams.co.uk, and www.phelps-and-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Phelps and Williams Limited is a Private Limited Company. The company registration number is 04934776. Phelps and Williams Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Phelps and Williams Limited is Broomfield Alexander Charter Court Swansea Enterprise Park Swansea Sa7 9fs. . PHELPS, Carl Stuart is a Secretary of the company. PHELPS, Carl Stuart is a Director of the company. WILLIAMS, Andrew James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLIAMS, Rowland James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
PHELPS, Carl Stuart
Appointed Date: 16 October 2003
Director
PHELPS, Carl Stuart
Appointed Date: 01 December 2010
57 years old
Director
WILLIAMS, Andrew James
Appointed Date: 01 December 2010
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
WILLIAMS, Rowland James
Resigned: 27 August 2014
Appointed Date: 16 October 2003
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Andrew James Williams
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Stuart Phelps
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHELPS AND WILLIAMS LIMITED Events

04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 6
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 6
...
... and 28 more events
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
16 Oct 2003
Incorporation

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