PHOENIX PARTITIONING LTD
PONTNEWYNDD PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 6YW

Company number 03829270
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address PHOENIX HOUSE, PONTNEWYNYDD INDUSTRIAL ESTATE,, PONTNEWYNDD PONTYPOOL, TORFAEN, NP4 6YW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mrs Loktal Woods as a director on 31 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Micro company accounts made up to 31 March 2016. The most likely internet sites of PHOENIX PARTITIONING LTD are www.phoenixpartitioning.co.uk, and www.phoenix-partitioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Phoenix Partitioning Ltd is a Private Limited Company. The company registration number is 03829270. Phoenix Partitioning Ltd has been working since 20 August 1999. The present status of the company is Active. The registered address of Phoenix Partitioning Ltd is Phoenix House Pontnewynydd Industrial Estate Pontnewyndd Pontypool Torfaen Np4 6yw. . WOODS, Garry Roderic Paul is a Secretary of the company. WOODS, Garry Roderic Paul is a Director of the company. WOODS, Loktal is a Director of the company. WOODS, Richard Simon is a Director of the company. WOODS, Simon Leslie is a Director of the company. Secretary WOODS, Garry Roderic Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WOODS, Garry Roderic Paul
Appointed Date: 01 June 2005
Director
WOODS, Garry Roderic Paul
Appointed Date: 07 October 2011
64 years old
Director
WOODS, Loktal
Appointed Date: 31 August 2016
47 years old
Director
WOODS, Richard Simon
Appointed Date: 17 August 2016
38 years old
Director
WOODS, Simon Leslie
Appointed Date: 20 August 1999
66 years old

Resigned Directors

Secretary
WOODS, Garry Roderic Paul
Resigned: 07 September 2004
Appointed Date: 20 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Mr Simon Leslie Woods
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX PARTITIONING LTD Events

19 Oct 2016
Appointment of Mrs Loktal Woods as a director on 31 August 2016
12 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016
Micro company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 Aug 2016
Appointment of Mr Richard Simon Woods as a director on 17 August 2016
...
... and 49 more events
25 Aug 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Aug 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Aug 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/08/99
23 Aug 1999
Secretary resigned
20 Aug 1999
Incorporation

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