Company number 04974785
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address VIRGINIA COTTAGE CONINGSBY LANE, FIFIELD, MAIDENHEAD, BERKSHIRE, SL6 2PF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of PHYLDAN LIMITED are www.phyldan.co.uk, and www.phyldan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Phyldan Limited is a Private Limited Company.
The company registration number is 04974785. Phyldan Limited has been working since 25 November 2003.
The present status of the company is Active. The registered address of Phyldan Limited is Virginia Cottage Coningsby Lane Fifield Maidenhead Berkshire Sl6 2pf. The company`s financial liabilities are £1.22k. It is £0.41k against last year. And the total assets are £1k, which is £-0.01k against last year. WILLIAMS, Tracy is a Secretary of the company. WILLIAMS, Philip Dorian is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
phyldan Key Finiance
LIABILITIES
£1.22k
+50%
CASH
n/a
TOTAL ASSETS
£1k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Persons With Significant Control
Mr Philip Dorian Williams
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHYLDAN LIMITED Events
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
08 Feb 2015
Registered office address changed from Virginia Cottage Coningsby Lane Fifield Maidenhead Berks SL6 2PF to Virginia Cottage Coningsby Lane Fifield Maidenhead Berkshire SL6 2PF on 8 February 2015
...
... and 26 more events
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
25 Nov 2003
Incorporation