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Phillips & Wood LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hounslow
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Company Details
  • Business Name
    Phillips & Wood LTD
  • Address
    ******************
  • SIC Codes
    69201
  • SIC Description
    Accounting and auditing activities
  • Company Number
    03297334
  • Listing UID
    131815
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Location
  • 2, Harlequin Avenue, Brentford, TW8 9EW

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Geolocation Details
  • Latitude
    51.485724
  • Longitude
    -0.326239
  • Easting
    516313.0
  • Northing
    177636.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL236115
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, April 27, 2018
    Shortcode
    [email_notify]
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    Company Officers
    PHILLIPS, Henrietta Josephine June
    Appointed On: April 6, 2004
    Occupation: N/A
    Role: secretary
    Address: 4, Pearson Road, Central Park, Telford, Shropshire, TF2 9TX, England
    PHILLIPS, Neil Christopher
    Appointed On: June 15, 2000
    Occupation: N/A
    Role: director
    Address: 4, Pearson Road, Central Park, Telford, Shropshire, TF2 9TX, England
    BAKER, Timothy Darren
    Appointed On: September 16, 2002
    Occupation: N/A
    Role: secretary
    Address: Caerlavrock The Keep, Ironbridge Road, Telford, Shropshire, TF7 5NN
    Resigned On: April 6, 2004
    DAVIS, Pamela
    Appointed On: December 31, 1996
    Occupation: N/A
    Role: secretary
    Address: Lo Posete Las Labores, Albox, Almeria 04800, Spain
    Resigned On: February 14, 2002
    HEMMING, Carl Raymond
    Appointed On: February 14, 2002
    Occupation: N/A
    Role: secretary
    Address: 4 Exeter Drive, Wellington, Telford, Salop, TF1 3PR
    Resigned On: September 16, 2002
    ASHBURTON REGISTRARS LIMITED
    Appointed On: December 30, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    Resigned On: December 31, 1996
    BAKER, Timothy Darren
    Appointed On: December 4, 2000
    Occupation: N/A
    Role: director
    Address: Caerlavrock The Keep, Ironbridge Road, Telford, Shropshire, TF7 5NN
    Resigned On: April 6, 2004
    BAKER, Timothy Darren
    Appointed On: June 15, 2000
    Occupation: N/A
    Role: director
    Address: Caerlavrock The Keep, Ironbridge Road, Telford, Shropshire, TF7 5NN
    Resigned On: June 16, 2000
    CLEWLEY, Alan Leonard, Mr.
    Appointed On: December 31, 1996
    Occupation: N/A
    Role: director
    Address: 3 Stokesay Green, Sutton Hights, Telford, Shrophire, TF7 4QB
    Resigned On: March 16, 1999
    CLEWLEY, Terence Leonard
    Appointed On: March 11, 1999
    Occupation: N/A
    Role: director
    Address: Lo Posete Las Labores, Albox, Almeria 04800, Spain
    Resigned On: August 1, 2002
    DAVIS, Pamela
    Appointed On: December 31, 1996
    Occupation: N/A
    Role: director
    Address: 30 Church Street, Madeley, Telford, Shropshire, TF7 5BH
    Resigned On: March 17, 1999
    HEMMING, Carl Raymond
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: director
    Address: 4 Exeter Drive, Wellington, Telford, Salop, TF1 3PR
    Resigned On: September 16, 2002
    HUGHES, Julia Margaret
    Appointed On: December 31, 1996
    Occupation: N/A
    Role: director
    Address: Herons Way, Munslow, Craven Arms, Shropshire, SY7 9ET
    Resigned On: July 29, 1997
    TWEDDLE, Heather Alice
    Appointed On: July 31, 2015
    Occupation: N/A
    Role: director
    Address: Kingsland House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD
    Resigned On: November 16, 2017
    WELLSBURY, Martin William
    Appointed On: March 16, 1999
    Occupation: N/A
    Role: director
    Address: Cranleigh, Mill Lane Shifnal, Telford, Shropshire, TF11 9LH
    Resigned On: July 31, 2001
    AR NOMINEES LIMITED
    Appointed On: December 30, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    Resigned On: December 31, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    October 28, 2026
    Overdue
    No
    Period End On
    January 28, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 28, 2026
    Next Made Up To
    January 28, 2026
    Overdue
    No
    Company Name
    PHILLIPS LTD
    Company Number
    03297334
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 18, 2026
    Next Due
    June 1, 2027
    Next Made Up To
    May 18, 2027
    Overdue
    No
    Date Of Creation
    December 30, 1996
    ETag
    5bdb5dada0878ac7db86c98669b6b3d1022751fc
    Has Been Liquidated
    Yes
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 27, 2015
    Previous Company Names
    Ceased On
    July 13, 2004
    Effective From
    November 27, 2002
    Name
    CLEWLEYS LTD
    Ceased On
    November 27, 2002
    Effective From
    March 31, 1999
    Name
    CLEWLEY & CO LTD
    Ceased On
    March 31, 1999
    Effective From
    April 1, 1997
    Name
    ACCOUNTSENSE LIMITED
    Ceased On
    April 1, 1997
    Effective From
    December 30, 1996
    Name
    SAGELINK LIMITED
    Registered Office Address
    Address Line 1
    4 Pearson Road
    Address Line 2
    Central Park
    country
    England
    Locality
    Telford
    Post Code
    TF2 9TX
    Region
    Shropshire
    Type
    ltd

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