PHILLIPS & WOOD LIMITED
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER M2 4NG- Liquidation
- Private Limited Company
- Company No. 05451894
- Last Updated: 01 Mar 2024
Company Profile
PHILLIPS & WOOD LIMITED was incorporated on Friday, May 13, 2005 as a Private Limited Company with registered address in MANCHESTER. PHILLIPS & WOOD LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 19 years 5 months and 27 days.
| Name | PHILLIPS & WOOD LIMITED |
|---|---|
| Company number | 05451894 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Charles Phillips Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr John Charles Phillips Nationality: British |
Dates: Wednesday, July 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Charles Phillips Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-528 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHILLIPS & WOOD LIMITED | 13 May 2005 |