PHONIC BOOKS LIMITED

Hellopages » Greater London » Lambeth » SW16 3DL

Company number 05742072
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 59 BALDRY GARDENS, LONDON, SW16 3DL
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3 . The most likely internet sites of PHONIC BOOKS LIMITED are www.phonicbooks.co.uk, and www.phonic-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phonic Books Limited is a Private Limited Company. The company registration number is 05742072. Phonic Books Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Phonic Books Limited is 59 Baldry Gardens London Sw16 3dl. . TWEEDIE, Wendy is a Secretary of the company. BAKER, Clair is a Director of the company. REIS FRANKFORT, Tamar is a Director of the company. TWEEDIE, Wendy is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
TWEEDIE, Wendy
Appointed Date: 24 March 2006

Director
BAKER, Clair
Appointed Date: 24 March 2006
60 years old

Director
REIS FRANKFORT, Tamar
Appointed Date: 24 March 2006
67 years old

Director
TWEEDIE, Wendy
Appointed Date: 24 March 2006
83 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mrs Clair Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Tweedie
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tamar Reis Frankfort
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHONIC BOOKS LIMITED Events

04 Apr 2017
Confirmation statement made on 14 March 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3

02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
30 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3

...
... and 34 more events
05 Apr 2006
New director appointed
05 Apr 2006
New secretary appointed;new director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
14 Mar 2006
Incorporation