W E PHILLIPS & SONS LTD

W E PHILLIPS & SONS LTD is an active private limited company, incorporated on 27 July 2010. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Coombe Lane, Axminster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. W E PHILLIPS & SONS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 VICTORIA HALL
Address Line 2	COOMBE LANE
Post Town	AXMINSTER
County	DEVON
Postcode	EX13 5AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

W E PHILLIPS & SONS LTD

Directors

(The company's officers)

GERALD PHILLIPS

(~77 year old British national)

12 HIGHFIELD, HONITON, DEVON, EX14 1JD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2010

MR JULIAN RICHARD PHILLIPS

(~54 year old British national)

9 YALLOP WAY, HONITON, DEVON, EX14 2GN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2010

MR MATTHEW JAMES PHILLIPS

(~51 year old British national)

31 PINE PARK ROAD, HONITON, DEVON, EX14 2HR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/09/2010

MR WAYNE PHILLIPS

(~55 year old British national)

VICTORIA HALL FLAT COOMBE LANE, AXMINSTER, DEVON, EX13 5AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2010

Shareholders

(Persons of Significant Control)

Mr Matthew James Phillips

(~51 year old British national)

31, Pine Park Road, Honiton, Devon, EX14 2HR, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 27/07/2016

Mr Wayne Phillips

(~55 year old British national)

Victoria Hall Flat, Coombe Lane, Axminster, Devon, EX13 5AX, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 27/07/2016

Mr Julian Richard Phillips

(~54 year old British national)

9 Yallop Way, Yallop Way, Honiton, EX14 2GN, England

Owns between 25% and 50% of the shares.

Notified on 27/07/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)