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PHELPS AND WILLIAMS LIMITED

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

This company is commonly known as Phelps And Williams Limited. The company was founded 21 years ago and was given the registration number 04934776. The firm's registered office is in SWANSEA. You can find them at C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:PHELPS AND WILLIAMS LIMITED
Company Number:04934776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom, SA7 9FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Heol Barcud, Birchgrove, Swansea, SA7 9NL

Secretary16 October 2003Active
2, Heol Barcud, Birchgrove, United Kingdom, SA7 9NL

Director01 December 2010Active
23, Erw Werdd, Heol Las, Birchgrove, United Kingdom, SA7 0HF

Director01 December 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 October 2003Active
5 St Andrews Close, Mayals, Swansea, SA3 5DX

Director16 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 October 2003Active

People with Significant Control

Mr Carl Stuart Phelps
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:2, Heol Barcud, Swansea, United Kingdom, SA7 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew James Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:23, Erw Werdd, Heol Las, Swansea, United Kingdom, SA7 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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