42 PHILLIMORE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2TJ

Company number 02734040
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address MOORE STEPHENS, 33 CLARENDON CENTRE SALISBURY BUSINESS PARK, SALISBURY, WILTSHIRE, SP1 2TJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 42 PHILLIMORE LIMITED are www.42phillimore.co.uk, and www.42-phillimore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. 42 Phillimore Limited is a Private Limited Company. The company registration number is 02734040. 42 Phillimore Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of 42 Phillimore Limited is Moore Stephens 33 Clarendon Centre Salisbury Business Park Salisbury Wiltshire Sp1 2tj. . HOOKINGS, Sonia Evelyn is a Secretary of the company. HOOKINGS, Richard James is a Director of the company. Secretary ELSEY, Anne has been resigned. Secretary ELSEY, Janet Elizabeth Patience has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ELSEY, Anne has been resigned. Director ELSEY, Janet Elizabeth Patience has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOOKINGS, Sonia Evelyn
Appointed Date: 14 March 2008
Director
HOOKINGS, Richard James
Appointed Date: 14 March 2008
51 years old

Resigned Directors

Secretary
ELSEY, Anne
Resigned: 14 March 2008
Appointed Date: 21 March 1997
Secretary
ELSEY, Janet Elizabeth Patience
Resigned: 21 March 1997
Appointed Date: 24 July 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 July 1992
Appointed Date: 24 July 1992
Director
ELSEY, Anne
Resigned: 21 March 1997
Appointed Date: 24 July 1992
107 years old
Director
ELSEY, Janet Elizabeth Patience
Resigned: 14 March 2008
Appointed Date: 24 July 1992
83 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 July 1992
Appointed Date: 24 July 1992

Persons With Significant Control

Mr Richard James Hookings
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 PHILLIMORE LIMITED Events

21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 450
10 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 450
...
... and 55 more events
05 Apr 1993
Accounting reference date notified as 31/12
13 Aug 1992
Secretary resigned;new secretary appointed;new director appointed
13 Aug 1992
Director resigned;new director appointed
13 Aug 1992
Registered office changed on 13/08/92 from: temple house 20 holywell row london EC2A 4JB
24 Jul 1992
Incorporation

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