Php North West Limited, Macclesfield
Php North West Limited is a private limited company. Once, it was called Weightco Php Ltd (changed on 2013-09-20). Located at The Motorworks, Chestergate, Macclesfield SK11 6DU, this 11 years old firm was incorporated on 2013-05-02 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in this firm: Jullian S. (appointed on 02 May 2013), Andrew T. (appointed on 02 May 2013).
| About | |
|---|---|
| Name: Php North West Limited | |
| Number: 08515039 | |
| Incorporation date: 2013-05-02 | |
| End of financial year: 31 August |
| Address: |
The Motorworks Chestergate Macclesfield SK11 6DU |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Ataraxia 17 Limited
27 March 2024
| Address | Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14684278 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jullian S.
6 April 2016 - 27 March 2024
| Nature of control: |
25-50% shares |
Andrew T.
6 April 2016 - 27 March 2024
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | - | - | - | 42,000 | 22,100 | 27,922 | 45,436 | 61,440 | 5,601 | - |
| Number Shares Allotted | 75,000 | 4,370 | 13,124 | - | - | - | - | - | - | - |
| Shareholder Funds | 75,000 | 75,000 | 75,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 75,000 | 75,000 | 75,000 | 74,995 | 75,000 | 75,000 | 75,014 | 75,018 | 75,022 | 75,104 |
The deadline for Php North West Limited confirmation statement filing is 2023-11-12. The most recent confirmation statement was sent on 2022-10-29. The deadline for a subsequent annual accounts filing is 31 May 2025. Last accounts filing was sent for the time period up to 31 August 2023.
3 persons of significant control are reported in the official register, namely: Ataraxia 17 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Leonards Road, ME16 0LS Allington, Maidstone. Jullian S. that has 1/2 or less of shares. Andrew T. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 27th March 2024 filed on: 28th, March 2024 | officers |
Free Download
(2 pages)
|