PHILIP WAGHORNE W0403 LTD
LONDON

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Company number 04846377
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 . The most likely internet sites of PHILIP WAGHORNE W0403 LTD are www.philipwaghornew0403.co.uk, and www.philip-waghorne-w0403.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Philip Waghorne W0403 Ltd is a Private Limited Company. The company registration number is 04846377. Philip Waghorne W0403 Ltd has been working since 25 July 2003. The present status of the company is Active. The registered address of Philip Waghorne W0403 Ltd is Unit 6 Quebec Wharf 14 Thomas Road London E14 7af. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £2.43k, which is £0.01k against last year. SWIFT SECRETARIAL SERVICES LIMITED is a Secretary of the company. WAGHORNE, Philip is a Director of the company. The company operates in "Taxi operation".


philip waghorne w0403 Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £2.43k
+0%
All Financial Figures

Current Directors

Secretary
SWIFT SECRETARIAL SERVICES LIMITED
Appointed Date: 25 July 2003

Director
WAGHORNE, Philip
Appointed Date: 25 July 2003
71 years old

Persons With Significant Control

Mr Philip Waghorne
Notified on: 25 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PHILIP WAGHORNE W0403 LTD Events

15 Aug 2016
Confirmation statement made on 25 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1

...
... and 19 more events
14 Jun 2006
Total exemption small company accounts made up to 31 July 2005
04 Aug 2005
Return made up to 25/07/05; full list of members
01 Jun 2005
Total exemption small company accounts made up to 31 July 2004
29 Jul 2004
Return made up to 25/07/04; full list of members
25 Jul 2003
Incorporation