Company number 05130061
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address C/O BALLARD DALE SYREE WATSON 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PHILIP SERRELL LIMITED are www.philipserrell.co.uk, and www.philip-serrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Philip Serrell Limited is a Private Limited Company.
The company registration number is 05130061. Philip Serrell Limited has been working since 17 May 2004.
The present status of the company is Active. The registered address of Philip Serrell Limited is C O Ballard Dale Syree Watson 11c Kingswood Road Hampton Lovett Droitwich Worcestershire Wr9 0qh. . BIRD, Susanna is a Secretary of the company. SERRELL, Philip Martyn is a Director of the company. Secretary BLANKSTONE, Elisabeth has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 29 July 2004
Appointed Date: 17 May 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 29 July 2004
Appointed Date: 17 May 2004
PHILIP SERRELL LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
24 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
13 Aug 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
13 Aug 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Aug 2004
Registered office changed on 13/08/04 from: 4 rivers house, fentiman walk, hertford, hertfordshire SG14 1DB
29 Jul 2004
Company name changed larkham LIMITED\certificate issued on 29/07/04
17 May 2004
Incorporation