Company number 06812987
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QE
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 3
. The most likely internet sites of PHOENIX WATER COOLERS LIMITED are www.phoenixwatercoolers.co.uk, and www.phoenix-water-coolers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Phoenix Water Coolers Limited is a Private Limited Company.
The company registration number is 06812987. Phoenix Water Coolers Limited has been working since 09 February 2009.
The present status of the company is Active. The registered address of Phoenix Water Coolers Limited is 10 Towerfield Road Shoeburyness Southend On Sea Essex Ss3 9qe. . HANNAH, Ian is a Secretary of the company. ELIAS, Graham Stephen is a Director of the company. HANNAH, Ian is a Director of the company. Director DOBSON, Alan Jeremy has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
Current Directors
Director
HANNAH, Ian
Appointed Date: 09 February 2009
56 years old
Resigned Directors
Persons With Significant Control
Mr Ian Hannah
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Graham Stephen Elias
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
PHOENIX WATER COOLERS LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Aug 2016
Total exemption full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
05 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Termination of appointment of Alan Jeremy Dobson as a director on 16 February 2015
...
... and 17 more events
03 Feb 2010
Resolutions
-
RES10 ‐
Resolution of allotment of securities
03 Feb 2010
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
16 Jan 2010
Previous accounting period shortened from 28 February 2010 to 31 December 2009
03 Dec 2009
Registered office address changed from 29 Hawkins Way Wokingham Berkshire RG40 1VW on 3 December 2009
09 Feb 2009
Incorporation