PHILWISE LIMITED - EGHAM
| Company Profile | Company Filings |
Overview
PHILWISE LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
PHILWISE LIMITED was incorporated 44 years ago on 17/01/1980 and has the registered number: 01473790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PHILWISE LIMITED was incorporated 44 years ago on 17/01/1980 and has the registered number: 01473790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PHILWISE LIMITED - EGHAM
This company is listed in the following categories:
30110 - Building of ships and floating structures
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
23 REDWOOD
EGHAM
TW20 8SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDA ELIZABETH SMITH | Sep 1949 | British | Director | 1990-12-31 | CURRENT |
| MR PHILIP OLIVER GOULD SMITH | Jul 1944 | British | Director | 2008-06-10 | CURRENT |
| MS KIMBERLEY JAYNE SMITH | Jul 1985 | British | Director | 2010-06-23 UNTIL 2015-12-27 | RESIGNED |
| MR RICHARD ALEXANDER SMITH | Jun 1987 | British | Director | 2010-06-23 UNTIL 2015-12-27 | RESIGNED |
| MRS JULIE GILMOUR | Feb 1956 | British | Secretary | 2000-03-17 UNTIL 2012-12-31 | RESIGNED |
| MRS LINDA ELIZABETH SMITH | Sep 1949 | British | Secretary | 1990-12-31 UNTIL 1995-01-25 | RESIGNED |
| MR PHILIP OLIVER GOULD SMITH | Jul 1944 | British | Secretary | 1995-01-25 UNTIL 2000-03-17 | RESIGNED |
| MR PHILIP OLIVER GOULD SMITH | Jul 1944 | British | Director | 1990-12-31 UNTIL 1994-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Oliver Gould Smith | 2016-04-06 | 7/1944 | Egham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Philwise Limited | 2023-07-01 | 30-06-2022 | £17,135 Cash £3,504 equity |
| Philwise Limited | 2022-07-02 | 30-06-2021 | £4,961 Cash £1,395 equity |
| Philwise Ltd Filleted accounts for Companies House (small and micro) | 2021-07-01 | 30-06-2020 | £45,453 Cash £11,803 equity |
| Philwise Ltd Filleted accounts for Companies House (small and micro) | 2020-04-01 | 30-06-2019 | £100 Cash £4,735 equity |
| Philwise Ltd Filleted accounts for Companies House (small and micro) | 2019-03-02 | 30-06-2018 | £99 Cash £5,937 equity |
| Philwise Ltd Small abridged accounts | 2018-04-17 | 30-06-2017 | £100 Cash £10,363 equity |
| Philwise Ltd Small abbreviated accounts | 2017-03-24 | 30-06-2016 | £9,546 equity |