PHILLIPS & WOOD LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PHILLIPS & WOOD LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
PHILLIPS & WOOD LIMITED was incorporated 19 years ago on 13/05/2005 and has the registered number: 05451894. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.

PHILLIPS & WOOD LIMITED - MANCHESTER

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/05/2023

Registered Office

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE
MANCHESTER
M2 4NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2022 13/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHARLES GORDON PHILLIPS Jun 1945 British Secretary 2005-05-13 CURRENT
JOANNA HARRIET HANSARD Jul 1954 British Director 2005-05-13 CURRENT
MR JOHN CHARLES PHILLIPS Jun 1945 British Director 2013-06-19 CURRENT
MR CHARLES DOMINIC JOHN GORDON PHILLIPS Oct 1972 British Director 2008-11-10 UNTIL 2013-05-22 RESIGNED
JOHN CHARLES GORDON PHILLIPS Jun 1945 British Director 2005-05-13 UNTIL 2008-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Phillips 2019-04-01 6/1945 London   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 2017-07-19 6/1945 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Charles Phillips 2016-04-10 6/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL PHILLIPS LTD LONDON Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores
THE CHISWICK WORKSHOP LTD NEW MALDEN ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PHILLIPS & WOOD LIMITED 2022-05-31 31-08-2021 £221,704 equity
Micro-entity Accounts - PHILLIPS & WOOD LIMITED 2021-05-20 31-08-2020 £270,785 equity
Micro-entity Accounts - PHILLIPS & WOOD LIMITED 2020-03-25 31-08-2019 £283,211 equity
Micro-entity Accounts - PHILLIPS & WOOD LIMITED 2018-12-07 31-08-2018 £246,923 equity
Phillips & Wood Limited Company Accounts 2018-03-24 31-08-2017 £593 Cash £211,863 equity
Phillips & Wood Limited Small abbreviated accounts 2017-05-27 31-08-2016 £210,333 equity
Phillips & Wood Limited Small abbreviated accounts 2016-05-19 31-08-2015 £208,034 equity
Accounts filed on 31-08-2014 2015-05-21 31-08-2014 £502 Cash £181,062 equity

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