PHOENIX HANDLING SERVICES LIMITED
BENFLEET WMNEWCO5 COMPANY LIMITED

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Company number 03934331
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address FIELD & CO LLP, CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags, 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 10 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHOENIX HANDLING SERVICES LIMITED are www.phoenixhandlingservices.co.uk, and www.phoenix-handling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Phoenix Handling Services Limited is a Private Limited Company. The company registration number is 03934331. Phoenix Handling Services Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Phoenix Handling Services Limited is Field Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex Ss7 2rf. . QUESTED, Nicholas is a Director of the company. Secretary BONETT, Alfred Louis has been resigned. Secretary GOODE, Janet Amanda has been resigned. Secretary TEMPLE, Gerald Edward has been resigned. Secretary BELGRAVIA SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Yvonne has been resigned. Director HORTON, Richard John has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Director
QUESTED, Nicholas
Appointed Date: 11 May 2000
57 years old

Resigned Directors

Secretary
BONETT, Alfred Louis
Resigned: 26 February 2003
Appointed Date: 11 May 2000
Secretary
GOODE, Janet Amanda
Resigned: 11 May 2000
Appointed Date: 25 February 2000
Secretary
TEMPLE, Gerald Edward
Resigned: 18 October 2005
Appointed Date: 26 February 2003
Secretary
BELGRAVIA SECRETARIAL SERVICES LIMITED
Resigned: 07 January 2011
Appointed Date: 18 October 2005
Director
ADAMS, Yvonne
Resigned: 01 January 2002
Appointed Date: 11 May 2000
69 years old
Director
HORTON, Richard John
Resigned: 11 May 2000
Appointed Date: 25 February 2000
77 years old

Persons With Significant Control

Mr Nicholas Quested
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Joyce Adams-Quested
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX HANDLING SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 25 February 2017 with updates
03 Apr 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 10
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
06 Jul 2000
New secretary appointed
18 May 2000
Memorandum and Articles of Association
18 May 2000
Memorandum and Articles of Association
17 May 2000
Company name changed WMNEWCO5 company LIMITED\certificate issued on 18/05/00
25 Feb 2000
Incorporation

PHOENIX HANDLING SERVICES LIMITED Charges

11 January 2002
Debenture
Delivered: 16 January 2002
Status: Satisfied on 17 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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