E.W. PHILPOT LIMITED

Profile E.W. PHILPOT LIMITED

Actual on 01.09.2021
Company name
E.W. PHILPOT LIMITED
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Company number
01173363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 June 1974
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Accounts

Actual

Next accounts made up to 25.06.2021 due by 25.03.2022

Last accounts made up to 25.06.2020

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD HOCKLEY, ESSEX, SS5 4QS
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PSC and Officers E.W. PHILPOT LIMITED

Officers

(as of 19.09.2020)

PHILPOT, Anne
Status: Active
Correspondence address: 255 Branksome Avenue, Stanford Le Hope, Essex, SS17 8DQ
Role: Secretary
PHILPOT, Anne
Status: Active
Correspondence address: 255 Branksome Avenue, Stanford Le Hope, Essex, SS17 8DQ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Secretary
PHILPOT, Ernest William
Status: Active
Correspondence address: 255 Branksome Avenue, Stanford Le Hope, Essex, SS17 8DQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Toolmaker
Person with significant control

(as of 01.09.2021)

Mr Ernest William Philpot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 255 Branksome Avenue Stanford-Le-Hope, England, Essex
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Anne Philpot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 255 Branksome Avenue Stanford-Le-Hope, England, Essex
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors