Phillips & Wood Limited (Companies House Registration Number 05451894) is a private limited company founded on 2005-05-13. The business is registered at C/O Clarke Bell Limited 3Rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG. Phillips & Wood Limited is operating under SIC code: 27400 - "manufacture of electric lighting equipment".

Company details

Name Phillips & Wood Limited
Number 05451894
Date of Incorporation: 2005/05/13
End of financial year: 31 August
Address: C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
SIC code: 27400 - Manufacture of electric lighting equipment

Moving on to the 1 managing director that can be found in this firm, we can name: John P. (in the company from 19 June 2013). 1 secretary is there in the company: John P. (appointed on 13 May 2005).

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 170,133 213,118 334,243 307,649 - 398,005 453,762 481,188 508,033 606,298 597,976
Total Assets Less Current Liabilities 23,132 82,449 173,038 187,945 231,034 236,727 329,281 302,134 390,742 438,872 412,455
Fixed Assets 55,792 58,260 64,498 87,071 - - 88,082 76,919 75,098 73,681 71,286
Shareholder Funds 23,132 80,659 153,438 181,062 208,034 210,333 - - - - -
Tangible Fixed Assets 55,792 58,260 64,498 87,071 120,541 106,576 - - - - -
Intangible Fixed Assets - - - 87,071 120,541 - - - - - -
Number Shares Allotted - 30,100 30,100 30,100 30,100 30,100 - - - - -

People with significant control

John P.
1 April 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John P.
10 April 2016
Nature of control: 25-50% voting rights
25-50% shares
John P.
19 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) New registered office address C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG. Change occurred on Tuesday 30th May 2023. Company's previous address: 2, Harlequin Avenue Brentford Harlequin Avenue Brentford TW8 9EW England.
filed on: 30th, May 2023 | address
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