PHILWISE LIMITED
Active - Accounts Filed
General Information
NAME
PHILWISE LIMITED
COMPANY NUMBER
01473790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
17/01/1980
(44 years and 10 months old)
WEBSITE
www.philwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAYES
UB3 4LG
168 Cranford Drive
HAYES
UB3 4LG
26 Ferndale Avenue
Chertsey
Surrey
KT16 9RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Trupti Chudasama (932823695) Appointed |
| 06/07/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1990 - 25/01/1995 (4years) Born in Sep 1949 (age: 75) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
Director: 10/06/2008 - Present (16 years and 6 months) Secretary: 25/01/1995 - Present (29 years and 10 months) Born in Jul 1944 (age: 80) |
Active | Director&Secretary |
Current: 1 Past: 58 |
View Report |
|
12/10/2024 - Present (2 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2000 - Present (24 years and 8 months) Born in Feb 1956 |
Resigned | Secretary |
Current: 3 Past: 65 |
View Report |
|
23/06/2010 - 27/12/2015 (5 years and 6 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Trupti Chudasama (932823695) Appointed |
| 06/07/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 19/11/2018 | Change in Reg. Office |
| 19/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | Richard Alexander Smith (915303602) has left the board |
| 02/02/2016 | Kimberley Jayne Smith (915303548) has left the board |
| 02/02/2016 | Richard Alexander Smith (915303602) has left the board |
| 02/02/2016 | Kimberley Jayne Smith (915303548) has left the board |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 10/04/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Julie Gilmour (902253173) has left the board |
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