Company number 03008865
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address HIGH VIEW, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 411
. The most likely internet sites of W. PHILLIPS & SONS (PROPERTIES) LIMITED are www.wphillipssonsproperties.co.uk, and www.w-phillips-sons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. W Phillips Sons Properties Limited is a Private Limited Company.
The company registration number is 03008865. W Phillips Sons Properties Limited has been working since 11 January 1995.
The present status of the company is Active. The registered address of W Phillips Sons Properties Limited is High View Marlborough Road Pewsey Wiltshire Sn9 5nt. The cash in hand is £0.41k. It is £0k against last year. . LANE, Rodney is a Secretary of the company. LANE, Rose Mary Ellen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LANE, Rodney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
w. phillips & sons (properties) Key Finiance
LIABILITIES
n/a
CASH
£0.41k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 1995
Appointed Date: 11 January 1995
Director
LANE, Rodney
Resigned: 31 December 1995
Appointed Date: 11 January 1995
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 January 1995
Appointed Date: 11 January 1995
Persons With Significant Control
Mrs Rose Mary Ellen Lane
Notified on: 6 April 2016
106 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W. PHILLIPS & SONS (PROPERTIES) LIMITED Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 Jan 2015
Secretary's details changed for Rodney Lane on 12 January 2015
...
... and 46 more events
01 Sep 1995
Accounting reference date notified as 30/04
14 Feb 1995
Secretary resigned;director resigned
14 Feb 1995
Registered office changed on 14/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP