This company is commonly known as Phillips & Wood Limited. The company was founded 19 years ago and was given the registration number 05451894. The firm's registered office is in LONDON. You can find them at 38-40 Chiswick Lane, , London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | PHILLIPS & WOOD LIMITED |
|---|---|---|
| Company Number | : | 05451894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2005 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38-40 Chiswick Lane, London, W4 2JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG | Secretary | 13 May 2005 | Active |
| 40, Chiswick Lane, London, London, United Kingdom, W4 2JQ | Director | 19 June 2013 | Active |
| 38-40, Chiswick Lane, London, W4 2JQ | Director | 13 May 2005 | Active |
| Ground Floor Flat, 40 Chiswick Lane, London, W4 2JQ | Director | 10 November 2008 | Active |
| 10 Ivy Lodge, 122 Notting Hill Gate, London, W11 3QS | Director | 13 May 2005 | Active |
| Mr John Charles Phillips | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Chiswick Lane, London, England, W4 2JQ |
| Nature of control | : |
|
| Mr John Charles Phillips | ||
| Notified on | : | 19 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Address | : | C/O Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG |
| Nature of control | : |
|
| Mr John Charles Phillips | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Chiswick Lane, London, England, W4 2JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-05-30 | Resolution | Resolution. | Download |
| 2023-05-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Capital | Capital allotment shares. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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