PHOENIX WINGS LTD
EAST GRINSTEAD CORPORATE VIDEO PRODUCTIONS LTD

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 04853050
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 3AF
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Pierre Lefevre on 11 January 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of PHOENIX WINGS LTD are www.phoenixwings.co.uk, and www.phoenix-wings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Wings Ltd is a Private Limited Company. The company registration number is 04853050. Phoenix Wings Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Phoenix Wings Ltd is 2nd Floor Crown House 37 High Street East Grinstead West Sussex England Rh19 3af. . LEFEVRE, Pierre is a Director of the company. Secretary HUBER, Eva has been resigned. Secretary LEFEVRE, Pierre Michel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MONTFORT, Jean Yves has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
LEFEVRE, Pierre
Appointed Date: 15 February 2010
65 years old

Resigned Directors

Secretary
HUBER, Eva
Resigned: 12 February 2007
Appointed Date: 31 July 2003
Secretary
LEFEVRE, Pierre Michel
Resigned: 15 February 2010
Appointed Date: 12 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
MONTFORT, Jean Yves
Resigned: 15 February 2010
Appointed Date: 31 July 2003
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Pierre Michel Lefevre
Notified on: 10 April 2016
65 years old
Nature of control: Has significant influence or control

PHOENIX WINGS LTD Events

24 Mar 2017
Amended total exemption small company accounts made up to 31 July 2015
12 Jan 2017
Director's details changed for Mr Pierre Lefevre on 11 January 2016
12 Jan 2017
Confirmation statement made on 26 November 2016 with updates
11 Jan 2017
Registered office address changed from Greenwich Digital Enterprise Centre 10th Floor 6 Mitre Passage London SE10 0ER to 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 11 January 2017
26 Nov 2016
Compulsory strike-off action has been discontinued
...
... and 43 more events
04 Aug 2004
Director resigned
04 Aug 2004
Secretary resigned
04 Aug 2004
New secretary appointed
04 Aug 2004
New director appointed
31 Jul 2003
Incorporation

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