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PHILIP HADLEY LIMITED

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

This company is commonly known as Philip Hadley Limited. The company was founded 21 years ago and was given the registration number 04449218. The firm's registered office is in MEXBOROUGH. You can find them at Dhl Timber Charles Street, Kilnhurst, Mexborough, S. Yorks. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:PHILIP HADLEY LIMITED
Company Number:04449218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Dhl Timber Charles Street, Kilnhurst, Mexborough, S. Yorks, S64 5TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phl Timber Warehouse, Charles Street, Kilnhurst, Mexborough, England, S64 5TG

Director12 September 2023Active
Phl Timber Warehouse, Charles Street, Kilnhurst, Mexborough, England, S64 5TG

Director19 May 2020Active
7, Hemmingfield Way, Worksop, England, S81 0XQ

Director12 June 2012Active
Dhl Timber, Charles Street, Kilnhurst, Mexborough, S64 5TG

Secretary28 May 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 May 2002Active
No 7, Hemmingfield Way, Worksop, England, S81 0XQ

Director10 October 2012Active
7, Hemmingfield Way, Worksop, S81 0XQ

Director01 June 2012Active
Phl Timber, Charles Street, Mexborough, S64 5TG

Director01 June 2012Active
Flat 2 23 Newhill, Connisborough, Doncaster, DN12 3HA

Director28 May 2002Active
7 Hemmingfield Way, Work Sop, S80 0XG

Director06 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr Philip William Hadley
Notified on:25 May 2023
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Phl Timber Warehouse, Charles Street, Mexborough, England, S64 5TG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-12Officers

Appoint person director company with name date.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-14Gazette

Gazette filings brought up to date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-25Address

Change registered office address company with date old address new address.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-19Officers

Appoint person director company with name date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-05-21Officers

Termination director company with name termination date.

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2019-05-21Officers

Termination secretary company with name termination date.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-05-24Accounts

Change account reference date company previous shortened.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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