About

Registered Number: 03608409
Date of Incorporation: 03/08/1998 (21 years and 4 months ago)
Company Status: Active
Registered Address: Iron Peartree Farm, Little Horsted, Uckfield, East Sussex, TN22 5QW

 

Phillip Waters Motor Engineers Ltd was founded on 03 August 1998 and has its registered office in Uckfield, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Robinson, Zena Jean, Jenkins, Martyn, Waters, Phillip, Waters, Josephine Emma, Waters, Barrie-jon are the current directors of Phillip Waters Motor Engineers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Martyn 02 July 2009 - 1
WATERS, Phillip 03 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Zena Jean 19 September 2006 - 1
WATERS, Josephine Emma 03 August 1998 19 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phillip Waters/
1950-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 15 August 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 03 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 08 August 2013
CH01 - Change of particulars for director 08 August 2013
CH03 - Change of particulars for secretary 08 August 2013
AA - Annual Accounts 06 February 2013
AD01 - Change of registered office address 16 January 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 17 August 2011
CH03 - Change of particulars for secretary 17 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 21 April 2010
CH03 - Change of particulars for secretary 13 April 2010
288a - Notice of appointment of directors or secretaries 29 September 2009
363a - Annual Return 09 September 2009
353 - Register of members 09 September 2009
AA - Annual Accounts 22 May 2009
288b - Notice of resignation of directors or secretaries 30 October 2008
363a - Annual Return 11 September 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
AA - Annual Accounts 11 May 2006
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 05 October 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 17 August 1999
225 - Change of Accounting Reference Date 23 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
NEWINC - New incorporation documents 03 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.