Menna Overview
Here’s a quick overview of PHILWISE LIMITED 👀 — a Hayes based business that started in 1980.
PHILWISE LIMITED
- Company statusactive
- Company No01473790
- Age46 years 6 months Incorporated 17 January 1980
- Officers2
Address
168 Cranford Drive, Hayes, UB3 4LG, England
PHILWISE LIMITED is an active company incorporated on 17 January 1980 and based in Hayes, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30110 Building of ships and floating structures, 69201 Accounting and auditing activities, 77330 Renting and leasing of office machinery and equipment (including computers), 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 29 June 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 14 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUDASAMA, Trupti | director | Jul 1988 | 12 Oct 2024 |
| SMITH, Philip Oliver Gould | director | Jul 1944 | 10 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Trupti Chudasama | Jul 1988 | 01 Feb 2025 |
| Mr Philip Oliver Gould Smith | Jul 1944 | 06 Apr 2016 |
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Here’s a quick overview of PHILWISE LIMITED 👀 — a Hayes based business that started in 1980.