PHOENIX WHARF DESIGN LIMITED
BRISTOL

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Company number 09364358
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address UNIT 1.1 THE PAINTWORKS, ARNOS VALE, BRISTOL, BS4 3EH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mrs Samantha Louise Rowe on 20 July 2016; Director's details changed for Mr Philip Gareth Atherton on 20 July 2016. The most likely internet sites of PHOENIX WHARF DESIGN LIMITED are www.phoenixwharfdesign.co.uk, and www.phoenix-wharf-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Phoenix Wharf Design Limited is a Private Limited Company. The company registration number is 09364358. Phoenix Wharf Design Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Phoenix Wharf Design Limited is Unit 1 1 The Paintworks Arnos Vale Bristol Bs4 3eh. . ATHERTON, Philip Gareth is a Director of the company. GWYTHER, Christopher James is a Director of the company. MENZIES, Claire Elizabeth is a Director of the company. ROWE, Samantha Louise is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
ATHERTON, Philip Gareth
Appointed Date: 22 December 2014
51 years old
Director
GWYTHER, Christopher James
Appointed Date: 22 December 2014
43 years old
Director
MENZIES, Claire Elizabeth
Appointed Date: 22 December 2014
65 years old
Director
ROWE, Samantha Louise
Appointed Date: 22 December 2014
49 years old

Persons With Significant Control

Blue Flint Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX WHARF DESIGN LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
12 Sep 2016
Director's details changed for Mrs Samantha Louise Rowe on 20 July 2016
12 Sep 2016
Director's details changed for Mr Philip Gareth Atherton on 20 July 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
01 May 2015
Statement of capital following an allotment of shares on 17 April 2015
  • GBP 100.00
01 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
01 May 2015
Change of share class name or designation
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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