PHINWELLE NOMINEES
LONDON

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Company number 01476946
Status Active
Incorporation Date 4 February 1980
Company Type Private Unlimited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 ; Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2 . The most likely internet sites of PHINWELLE NOMINEES are www.phinwelle.co.uk, and www.phinwelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Phinwelle Nominees is a Private Unlimited Company. The company registration number is 01476946. Phinwelle Nominees has been working since 04 February 1980. The present status of the company is Active. The registered address of Phinwelle Nominees is 7010 2nd Floor 38 Warren Street London W1a 2ea. . ECKHARDT, David is a Secretary of the company. CLYDE, Vivienne is a Director of the company. ECKHARDT, David is a Director of the company. Secretary LOBO, Brenda Frances has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ECKHARDT, David
Appointed Date: 11 December 1992

Director
CLYDE, Vivienne
Appointed Date: 11 December 1992
77 years old

Director
ECKHARDT, David

80 years old

Resigned Directors

Secretary
LOBO, Brenda Frances
Resigned: 11 December 1992

Persons With Significant Control

Ms Vivienne Clyde
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Eckhardt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHINWELLE NOMINEES Events

20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

11 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2

19 Aug 2014
Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
15 Aug 2014
Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014
...
... and 53 more events
25 Sep 1987
Full accounts made up to 31 March 1986

28 Aug 1986
Secretary resigned;new secretary appointed

01 Aug 1986
Company name changed phinwelle LIMITED\certificate issued on 01/08/86

12 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

04 Feb 1980
Incorporation