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PHILIP HEYWOOD LIMITED

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

This company is commonly known as Philip Heywood Limited. The company was founded 17 years ago and was given the registration number 05859923. The firm's registered office is in DEVON. You can find them at 6 Alphington Road, St Thomas, Exeter, Devon, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PHILIP HEYWOOD LIMITED
Company Number:05859923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:6 Alphington Road, St Thomas, Exeter, Devon, EX2 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Alphington Road, St Thomas, Exeter, EX2 8HH

Secretary12 July 2006Active
6 Alphington Road, St Thomas, Exeter, EX2 8HH

Director12 July 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary28 June 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director28 June 2006Active

People with Significant Control

Mr Philip Edmund Heywood
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:6 Alphington Road, St Thomas, Devon, EX2 8HH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Valerie Lynn Heywood
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:6 Alphington Road, St Thomas, Devon, EX2 8HH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-30Dissolution

Dissolution application strike off company.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Accounts

Accounts with accounts type total exemption small.

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2012-06-28Annual return

Annual return company with made up date full list shareholders.

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