Company number 05977071
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Philip Andrew Gartside as a director on 10 February 2016. The most likely internet sites of THE III PHIL'S LIMITED are www.theiiiphils.co.uk, and www.the-iii-phil-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The Iii Phil S Limited is a Private Limited Company.
The company registration number is 05977071. The Iii Phil S Limited has been working since 24 October 2006.
The present status of the company is Active. The registered address of The Iii Phil S Limited is 8 Winmarleigh Street Warrington Cheshire Wa1 1jw. . CARR, Philip Alexander is a Secretary of the company. WOODS, Philip Christopher is a Director of the company. Secretary NEXUS SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GARTSIDE, Philip Andrew has been resigned. Director NEXUS DIRECTORS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
NEXUS SECRETARIAL LIMITED
Resigned: 26 January 2007
Appointed Date: 24 November 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 October 2006
Director
NEXUS DIRECTORS LIMITED
Resigned: 26 January 2007
Appointed Date: 24 November 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 October 2006
THE III PHIL'S LIMITED Events
28 Nov 2016
Confirmation statement made on 24 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Termination of appointment of Philip Andrew Gartside as a director on 10 February 2016
07 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
21 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 29 more events
27 Nov 2006
New director appointed
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
27 Nov 2006
Registered office changed on 27/11/06 from: 12 york place leeds west yorkshire LS1 2DS
24 Oct 2006
Incorporation