PHILLIPS DAVIES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 07426518
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS., HP10 9QN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 . The most likely internet sites of PHILLIPS DAVIES LIMITED are www.phillipsdavies.co.uk, and www.phillips-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Davies Limited is a Private Limited Company. The company registration number is 07426518. Phillips Davies Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Phillips Davies Limited is The Mill House Boundary Road Loudwater High Wycombe Bucks Hp10 9qn. . DAVIES, Tomono is a Director of the company. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. Director DAVIES, Simon Lewis has been resigned. Director PHILLIPS, Jonathan Gregory has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DAVIES, Tomono
Appointed Date: 25 March 2015
48 years old

Resigned Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 31 December 2011
Appointed Date: 11 February 2011
Director
DAVIES, Simon Lewis
Resigned: 25 March 2015
Appointed Date: 02 November 2010
49 years old
Director
PHILLIPS, Jonathan Gregory
Resigned: 01 September 2011
Appointed Date: 02 November 2010
40 years old

Persons With Significant Control

Mrs Tomono Davies
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Lewis Davies
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

PHILLIPS DAVIES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Termination of appointment of Simon Lewis Davies as a director on 25 March 2015
...
... and 12 more events
31 Oct 2011
Termination of appointment of Jonathan Phillips as a director
13 Apr 2011
Registered office address changed from 5 Blackmans Road Folksworth Peterborough Cambridgeshire PE7 3TH England on 13 April 2011
13 Apr 2011
Appointment of Windsor Accountancy Limited as a secretary
13 Apr 2011
Director's details changed for Mr Jonathan Gregory Phillips on 4 April 2011
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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