PHILLIPS SERVICES (WALES) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 2JT

Company number 00952016
Status Active
Incorporation Date 14 April 1969
Company Type Private Limited Company
Address STADIUM HOUSE NEATH ROAD, LANDORE, SWANSEA, WEST GLAMORGAN, SA1 2JT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 93 . The most likely internet sites of PHILLIPS SERVICES (WALES) LIMITED are www.phillipsserviceswales.co.uk, and www.phillips-services-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Phillips Services Wales Limited is a Private Limited Company. The company registration number is 00952016. Phillips Services Wales Limited has been working since 14 April 1969. The present status of the company is Active. The registered address of Phillips Services Wales Limited is Stadium House Neath Road Landore Swansea West Glamorgan Sa1 2jt. . JONES, Ann Merritt is a Secretary of the company. JONES, Ann Merritt is a Director of the company. JONES, Roger Phillips is a Director of the company. JONES, Steven Phillips is a Director of the company. MORGAN, Barry Stephen is a Director of the company. Director HARDING, Robert Smith has been resigned. Director THOMAS, Geoffrey John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JONES, Ann Merritt
Director
JONES, Ann Merritt

88 years old
Director
JONES, Roger Phillips

90 years old
Director
JONES, Steven Phillips
Appointed Date: 01 November 1995
61 years old
Director
MORGAN, Barry Stephen
Appointed Date: 15 October 2007
67 years old

Resigned Directors

Director
HARDING, Robert Smith
Resigned: 31 May 2014
Appointed Date: 15 April 1999
76 years old
Director
THOMAS, Geoffrey John
Resigned: 28 April 1999
91 years old

Persons With Significant Control

Mr Steven Phillips Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roger Phillips Jones
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mrs Ann Merritt Jones
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Barry Stephen Morgan
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

PHILLIPS SERVICES (WALES) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 17 December 2016 with updates
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 93
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 93
...
... and 82 more events
30 Sep 1987
Accounts made up to 31 May 1986
30 Sep 1987
Return made up to 22/07/87; full list of members
16 May 1986
Accounts made up to 31 May 1985
16 May 1986
Return made up to 06/05/86; full list of members
14 Apr 1969
Incorporation

PHILLIPS SERVICES (WALES) LIMITED Charges

21 February 1989
Counter indemnity
Delivered: 6 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £30,000 credited to a designated account with…

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