PHILLIPS HOLDINGS (NW) LIMITED
NR WIGAN

Hellopages » Greater Manchester » Wigan » WN4 8DT

Company number 08638234
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address REDGATE ROAD SOUTH LANCS INDUSTRIAL ESTATE, BRYN, NR WIGAN, LANCS, WN4 8DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mrs Sharon Phillips as a director on 1 December 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PHILLIPS HOLDINGS (NW) LIMITED are www.phillipsholdingsnw.co.uk, and www.phillips-holdings-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Phillips Holdings Nw Limited is a Private Limited Company. The company registration number is 08638234. Phillips Holdings Nw Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Phillips Holdings Nw Limited is Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs Wn4 8dt. . PHILLIPS, Irene Doris is a Secretary of the company. PHILLIPS, Frank is a Director of the company. PHILLIPS, Irene Doris is a Director of the company. PHILLIPS, Neil Martin is a Director of the company. PHILLIPS, Sharon is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILLIPS, Irene Doris
Appointed Date: 05 August 2013
Director
PHILLIPS, Frank
Appointed Date: 05 August 2013
90 years old
Director
PHILLIPS, Irene Doris
Appointed Date: 05 August 2013
88 years old
Director
PHILLIPS, Neil Martin
Appointed Date: 05 August 2013
52 years old
Director
PHILLIPS, Sharon
Appointed Date: 01 December 2016
48 years old

Persons With Significant Control

Mr Neil Martin Phillips
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS HOLDINGS (NW) LIMITED Events

20 Dec 2016
Appointment of Mrs Sharon Phillips as a director on 1 December 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
11 Nov 2013
Director's details changed for Neil Martin Phillips on 21 August 2013
11 Nov 2013
Director's details changed for Mrs Irene Doris Phillips on 21 August 2013
11 Nov 2013
Secretary's details changed for Irene Doris Phillips on 21 August 2013
05 Aug 2013
Appointment of Irene Doris Phillips as a secretary
05 Aug 2013
Incorporation

PHILLIPS HOLDINGS (NW) LIMITED Charges

5 February 2014
Charge code 0863 8234 0005
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
5 February 2014
Charge code 0863 8234 0004
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Redgate road south lancs industrial estate wigan t/no…
5 February 2014
Charge code 0863 8234 0003
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50 fairholme avenue ashton in makerfield wigan t/no…
5 February 2014
Charge code 0863 8234 0002
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Soughers lane ashton in makerfield wigan t/no GM787666…
5 February 2014
Charge code 0863 8234 0001
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 242 wigan road ashton in makerfield wigan t/no MAN37524…

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