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PHIL WORKER BUILDERS LIMITED

PHIL WORKER BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHIL WORKER BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03934117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHIL WORKER BUILDERS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is PHIL WORKER BUILDERS LIMITED located?

    Registered Office Address
    The Old Police Station
    Church Street
    DE11 8LN Swadlincote
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PHIL WORKER BUILDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUEENSWAY HOMES LIMITEDFeb 25, 2000Feb 25, 2000

    What are the latest accounts for PHIL WORKER BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for PHIL WORKER BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Vanessa Helen Grundy on Sep 16, 2021

    		2 pagesCH01

    Director's details changed for Vanessa Helen Grundy on Sep 16, 2021

    		2 pagesCH01

    Change of details for Vanessa Helen Grundy as a person with significant control on Sep 16, 2021

    		2 pagesPSC04

    Secretary's details changed for Vanessa Helen Grundy on Sep 16, 2021

    		1 pagesCH03

    Director's details changed for Phillip Worker on Sep 16, 2021

    		2 pagesCH01

    Director's details changed for Phillip Worker on Sep 16, 2021

    		2 pagesCH01

    Change of details for Phillip Worker as a person with significant control on Sep 16, 2021

    		2 pagesPSC04

    Registered office address changed from 2 Brook Street Hartshorne Swadlincote Derbyshire DE11 7AH to The Old Police Station Church Street Swadlincote Derbyshire DE11 8LN on Sep 16, 2021

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Jan 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 25, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PHIL WORKER BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNDY, Vanessa Helen
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    England
    		Secretary
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    England
    		BritishClerk69319780001
    GRUNDY, Vanessa Helen
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    England
    		Director
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    England
    		EnglandBritishClerk69319780002
    WORKER, Phillip
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    England
    		Director
    Church Street
    DE11 8LN Swadlincote
    The Old Police Station
    Derbyshire
    England
    		EnglandBritishBuilder69319770002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHIL WORKER BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vanessa Helen Grundy
    Brook Street
    Hartshorne
    DE11 7AH Swadlincote
    2
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Brook Street
    Hartshorne
    DE11 7AH Swadlincote
    2
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Phillip Worker
    Brook Street
    Hartshorne
    DE11 7AH Swadlincote
    2
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Brook Street
    Hartshorne
    DE11 7AH Swadlincote
    2
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0