PHILMAR LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 0RQ

Company number 03329094
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address 10 BEECH COURT, WOKINGHAM ROAD HURST, READING, BERKSHIRE, RG10 0RQ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PHILMAR LIMITED are www.philmar.co.uk, and www.philmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Furze Platt Rail Station is 7.6 miles; to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.1 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philmar Limited is a Private Limited Company. The company registration number is 03329094. Philmar Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Philmar Limited is 10 Beech Court Wokingham Road Hurst Reading Berkshire Rg10 0rq. . WALKDEN, Jacqueline is a Secretary of the company. WALKDEN, Russell William is a Director of the company. Secretary DEW, Susan Patricia has been resigned. Secretary FOSTER, Margaret Ann has been resigned. Director ERANGEY, Anthony John has been resigned. Director HART, Susan Tanya Cynthia has been resigned. Director HISTED, Glyn Brendon Lee has been resigned. Director HUSSEY, Ian has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
WALKDEN, Jacqueline
Appointed Date: 01 July 1999
Director
WALKDEN, Russell William
Appointed Date: 01 June 1998
64 years old

Resigned Directors

Secretary
DEW, Susan Patricia
Resigned: 07 March 1997
Appointed Date: 06 March 1997
Secretary
FOSTER, Margaret Ann
Resigned: 01 July 1999
Appointed Date: 07 March 1997
Director
ERANGEY, Anthony John
Resigned: 20 July 1999
Appointed Date: 07 March 1997
83 years old
Director
HART, Susan Tanya Cynthia
Resigned: 07 March 1997
Appointed Date: 06 March 1997
60 years old
Director
HISTED, Glyn Brendon Lee
Resigned: 20 July 1999
Appointed Date: 15 May 1998
49 years old
Director
HUSSEY, Ian
Resigned: 19 February 2014
Appointed Date: 01 June 1998
65 years old

Persons With Significant Control

Mr Russell William Walkden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Walkden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILMAR LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Director's details changed for Mr Russell William Walkden on 7 April 2015
...
... and 57 more events
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
24 Mar 1997
New secretary appointed
24 Mar 1997
New director appointed
06 Mar 1997
Incorporation

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