About

Registered Number: 04791470
Date of Incorporation: 08/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 1 Glascoed Court Yard, Llansantffraid, Powys, SY22 6TL

 

Phil Williams Haulage Ltd was founded on 08 June 2003 and are based in Powys, it has a status of "Active". Williams, Philip, Jones, Tracy Amanda are the current directors of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Philip 08 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Tracy Amanda 08 June 2003 01 August 2017 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 27 March 2018
TM02 - Termination of appointment of secretary 22 November 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 31 March 2016
AA01 - Change of accounting reference date 23 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 02 December 2008
363s - Annual Return 05 April 2008
AA - Annual Accounts 11 January 2008
AA - Annual Accounts 06 January 2007
363s - Annual Return 31 August 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 11 January 2005
363s - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
RESOLUTIONS - N/A 17 June 2003
RESOLUTIONS - N/A 17 June 2003
RESOLUTIONS - N/A 17 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
287 - Change in situation or address of Registered Office 17 June 2003
225 - Change of Accounting Reference Date 17 June 2003
NEWINC - New incorporation documents 08 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.