This company is commonly known as Philosophers Limited. The company was founded 21 years ago and was given the registration number 04514968. The firm's registered office is in WATFORD. You can find them at 5 Hercules Way, Leavesden, Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PHILOSOPHERS LIMITED |
|---|---|---|
| Company Number | : | 04514968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hercules Way, Leavesden, Watford, Hertfordshire, England, WD25 7GS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hercules Way, Leavesden, Watford, England, WD25 7GS | Secretary | 06 September 2002 | Active |
| 5, Hercules Way, Leavesden, Watford, England, WD25 7GS | Director | 06 September 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 20 August 2002 | Active |
| 5, Hercules Way, Leavesden, Watford, England, WD25 7GS | Director | 06 September 2002 | Active |
| The Old Coach House, Boundis Farm, Halvasso, Penryn, TR10 9BY | Director | 06 September 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 20 August 2002 | Active |
| Mrs Denise Millward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Hercules Way, Watford, England, WD25 7GS |
| Nature of control | : |
|
| Mrs Susan Lorraine Lafford Howieson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31-33 College Road, Harrow, England, HA1 1EJ |
| Nature of control | : |
|
| Mrs Rebecca Sarah Lafford-Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Hercules Way, Watford, England, WD25 7GS |
| Nature of control | : |
|
| Mr Simon Lafford-Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Acorn House, Coppen Road, Off Selinas Lane, Dagenham, United Kingdom, RM8 1NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-29 | Officers | Change person director company with change date. | Download |
| 2019-08-29 | Officers | Change person secretary company with change date. | Download |
| 2019-08-28 | Officers | Change person director company with change date. | Download |
| 2019-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-10 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
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