W.A. PHILLIPS PROPERTIES LIMITED

Profile W.A. PHILLIPS PROPERTIES LIMITED

Actual on 01.04.2021
Company name
W.A. PHILLIPS PROPERTIES LIMITED
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Company number
01581919
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 August 1981
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Accounts

Actual

Next accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 29.03.2020

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
MANOR FARM POWDER MILL LANE, LEIGH, KENT, TONBRIDGE, TN11 9AS
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PSC and Officers W.A. PHILLIPS PROPERTIES LIMITED

Officers

(as of 19.09.2020)

WILLIAMS, Bruce John
Status: Active
Appointed on: Monday, 07 February 2011
Correspondence address: Manor Farm Powder Mill Lane, Leigh, Tonbridge, Kent, TN11 9AS
Role: Secretary
WILLIAMS, Bruce John
Status: Active
Appointed on: Tuesday, 06 November 2012
Correspondence address: Manor Farm Powder Mill Lane, Leigh, Tonbridge, Kent, TN11 9AS
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Nicola Ann
Status: Active
Appointed on: Monday, 04 September 2006
Correspondence address: Manor Farm Powder Mill Lane, Leigh, Tonbridge, Kent, TN11 9AS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLETT, Brian
Status: Not active
Resigned on: Monday, 12 August 2002
Correspondence address: 10 Norwich Street, London, EC4A 1BD
Role: Secretary
HAYES, Michael Anthony
Status: Not active
Resigned on: Monday, 16 February 2004
Correspondence address: 8a Lauriston Road, Wimbledon, London, SW19 4TQ
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Solicitor
CLARKE, Alan Michael
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Tuesday, 08 February 2011
Correspondence address: Manor Farm Powder Mill Lane, Leigh, Tonbridge, Kent, TN11 9AS
Role: Secretary
REED, Edward Nicholas
Status: Not active
Appointed on: Tuesday, 09 December 2003
Resigned on: Tuesday, 08 February 2011
Correspondence address: 20 Cursitor Street, London, EC4A 1LT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ROBERTSON, John Windeler
Status: Not active
Resigned on: Tuesday, 08 February 2011
Correspondence address: Eckensfield Barn, Compton, Chichester, West Sussex, PO18 9NT
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Bruce John Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Tonbridge, Kent
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Nicola Ann Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Farm Tonbridge, Kent
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent