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J.W. & C.J. PHILLIPS (1969) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.w. & C.j. Phillips (1969) Limited. The company was founded 29 years ago and was given the registration number 03025912. The firm's registered office is in WARWICK. You can find them at Harbury Leys, Lower Tysoe, Warwick, Warwickshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:J.W. & C.J. PHILLIPS (1969) LIMITED
Company Number:03025912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Harbury Leys, Lower Tysoe, Warwick, Warwickshire, CV35 0BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Church Bank, Temple Grafton, Alcester, England, B49 6NU

Secretary08 March 1995Active
1 Church Bank, Temple Grafton, Alcester, England, B49 6NU

Director02 January 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 February 1995Active
Harbury Leys, Lower Tysoe, Warwick, CV35 0BY

Director06 March 1995Active

People with Significant Control

Mrs Jill Longbottom
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:England
Address:Harbury Leys, Lower Tysoe, England, CV35 0BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Longbottom
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:England
Address:Harbury Leys, Lower Tysoe, Warwick, England, CV35 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles John Longbottom
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:1 Church Bank, Temple Grafton, Alcester, England, B49 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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