PHIL&TEDS UK LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH

Company number 08718906
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address PRINCE LEOPOLD HOUSE, VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2014; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of PHIL&TEDS UK LIMITED are www.philtedsuk.co.uk, and www.phil-teds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Phil Teds Uk Limited is a Private Limited Company. The company registration number is 08718906. Phil Teds Uk Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Phil Teds Uk Limited is Prince Leopold House Victoria Street Windsor Berkshire Sl4 1eh. . BLACKIE, Dominic is a Director of the company. Director FAULKNER, Daniel has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BLACKIE, Dominic
Appointed Date: 04 October 2013
46 years old

Resigned Directors

Director
FAULKNER, Daniel
Resigned: 13 January 2014
Appointed Date: 04 October 2013
39 years old

Persons With Significant Control

Mr Campbell Douglas Gower
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mrs Anne-Louise Margaret Gower
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PHIL&TEDS UK LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Dec 2015
Accounts for a small company made up to 31 December 2014
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

11 Feb 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
28 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000

12 Feb 2014
Registered office address changed from C/O Fasken Martineau Llp 17 Hanover Square London W1S 1HU United Kingdom on 12 February 2014
21 Jan 2014
Termination of appointment of Daniel Faulkner as a director
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted