PHOENIX WAY MANAGEMENT COMPANY LIMITED
BELBROUGHTON SHELFCO (NO.1806) LIMITED

Hellopages » Worcestershire » Bromsgrove » DY9 9XX

Company number 03912360
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address BARBERRY HOUSE, BROMSGROVE ROAD, BELBROUGHTON, WEST MIDLANDS, DY9 9XX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of PHOENIX WAY MANAGEMENT COMPANY LIMITED are www.phoenixwaymanagementcompany.co.uk, and www.phoenix-way-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Phoenix Way Management Company Limited is a Private Limited Company. The company registration number is 03912360. Phoenix Way Management Company Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Phoenix Way Management Company Limited is Barberry House Bromsgrove Road Belbroughton West Midlands Dy9 9xx. . BROADHEAD, Simon John is a Secretary of the company. CARTWRIGHT, Martyn Richard is a Director of the company. Secretary FRANKS, Laurence Lee has been resigned. Secretary WILLCOCK, John Marcus has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary HYDE REGISTRARS LTD has been resigned. Director HARMAN, Ian has been resigned. Director MARTIN, Andrew Jonathan has been resigned. Director SHAPIRO, Harvey Ian has been resigned. Director HYDE REGISTRARS LTD has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROADHEAD, Simon John
Appointed Date: 22 July 2008

Director
CARTWRIGHT, Martyn Richard
Appointed Date: 22 July 2008
58 years old

Resigned Directors

Secretary
FRANKS, Laurence Lee
Resigned: 14 April 2004
Appointed Date: 25 February 2002

Secretary
WILLCOCK, John Marcus
Resigned: 22 July 2008
Appointed Date: 14 April 2004

Secretary
EPS SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 24 January 2000

Secretary
HYDE REGISTRARS LTD
Resigned: 12 July 2001
Appointed Date: 18 July 2000

Director
HARMAN, Ian
Resigned: 23 October 2003
Appointed Date: 18 July 2000
57 years old

Director
MARTIN, Andrew Jonathan
Resigned: 22 July 2008
Appointed Date: 14 April 2004
70 years old

Director
SHAPIRO, Harvey Ian
Resigned: 14 April 2004
Appointed Date: 23 October 2003
59 years old

Director
HYDE REGISTRARS LTD
Resigned: 12 July 2001
Appointed Date: 18 July 2000

Director
MIKJON LIMITED
Resigned: 18 July 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Martyn Richard Cartwright
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PHOENIX WAY MANAGEMENT COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 24 January 2017 with updates
26 Oct 2016
Total exemption full accounts made up to 30 June 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3

02 Feb 2016
Accounts for a dormant company made up to 30 June 2015
30 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 57 more events
22 Aug 2000
Secretary resigned
22 Aug 2000
New director appointed
22 Aug 2000
New secretary appointed;new director appointed
23 May 2000
Company name changed shelfco (no.1806) LIMITED\certificate issued on 24/05/00
24 Jan 2000
Incorporation