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PHILWISE LIMITED

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

This company is commonly known as Philwise Limited. The company was founded 44 years ago and was given the registration number 01473790. The firm's registered office is in EGHAM. You can find them at 23 Redwood, , Egham, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:PHILWISE LIMITED
Company Number:01473790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1980
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures
  • 69201 - Accounting and auditing activities
  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:23 Redwood, Egham, England, TW20 8SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Ferndale Avenue, Chertsey, KT16 9RB

Director-Active
26 Ferndale Avenue, Chertsey, KT16 9RB

Director10 June 2008Active
18 Clandon Avenue, Thorpe, Egham, TW20 8LP

Secretary17 March 2000Active
26 Ferndale Avenue, Chertsey, KT16 9RB

Secretary-Active
26 Ferndale Avenue, Chertsey, KT16 9RB

Secretary25 January 1995Active
26, Ferndale Avenue, Chertsey, United Kingdom, KT16 9RB

Director23 June 2010Active
26 Ferndale Avenue, Chertsey, KT16 9RB

Director-Active
26, Ferndale Avenue, Chertsey, United Kingdom, KT16 9RB

Director23 June 2010Active

People with Significant Control

Mr Philip Oliver Gould Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:23, Redwood, Egham, England, TW20 8SU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-11-15Address

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

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2018-04-14Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Officers

Termination director company with name termination date.

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2016-01-29Officers

Termination director company with name termination date.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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