WISEMAN PHOENIX LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 6HG

Company number 05315027
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 36 TRYON CLOSE, SWINDON, WILTSHIRE, ENGLAND, SN3 6HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Secretary's details changed for Nicholas Van Veen on 10 March 2017; Director's details changed for Elaine Susan Walsh on 10 March 2017; Registered office address changed from Flat 5 Westbrook Avenue Teignmouth Devon TQ14 9EL to 36 Tryon Close Swindon Wiltshire SN3 6HG on 22 March 2017. The most likely internet sites of WISEMAN PHOENIX LIMITED are www.wisemanphoenix.co.uk, and www.wiseman-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Wiseman Phoenix Limited is a Private Limited Company. The company registration number is 05315027. Wiseman Phoenix Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Wiseman Phoenix Limited is 36 Tryon Close Swindon Wiltshire England Sn3 6hg. . VAN VEEN, Nicholas is a Secretary of the company. WALSH, Elaine Susan is a Director of the company. Secretary VAN VEEN, Lauren has been resigned. Secretary WALSH, Elaine Susan has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director VAN VEEN, Lauren has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VAN VEEN, Nicholas
Appointed Date: 18 April 2005
Director
WALSH, Elaine Susan
Appointed Date: 16 December 2004
70 years old

Resigned Directors

Secretary
VAN VEEN, Lauren
Resigned: 18 April 2005
Appointed Date: 27 March 2005
Secretary
WALSH, Elaine Susan
Resigned: 29 March 2005
Appointed Date: 16 December 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
VAN VEEN, Lauren
Resigned: 29 March 2005
Appointed Date: 16 December 2004
42 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mrs Elaine Susan Walsh
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WISEMAN PHOENIX LIMITED Events

22 Mar 2017
Secretary's details changed for Nicholas Van Veen on 10 March 2017
22 Mar 2017
Director's details changed for Elaine Susan Walsh on 10 March 2017
22 Mar 2017
Registered office address changed from Flat 5 Westbrook Avenue Teignmouth Devon TQ14 9EL to 36 Tryon Close Swindon Wiltshire SN3 6HG on 22 March 2017
30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 34 more events
05 Jan 2005
Secretary resigned
05 Jan 2005
New secretary appointed;new director appointed
05 Jan 2005
Director resigned
05 Jan 2005
New director appointed
16 Dec 2004
Incorporation

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