PHOENIX PROPERTIES (WILLENHALL) LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 2BE

Company number 03452586
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address PHOENIX HOUSE, DIMMINSDALE RAILWAY LANE, WILLENHALL, WEST MIDLANDS, WV13 2BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of PHOENIX PROPERTIES (WILLENHALL) LIMITED are www.phoenixpropertieswillenhall.co.uk, and www.phoenix-properties-willenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bloxwich North Rail Station is 3.4 miles; to Bilbrook Rail Station is 6.1 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Properties Willenhall Limited is a Private Limited Company. The company registration number is 03452586. Phoenix Properties Willenhall Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Phoenix Properties Willenhall Limited is Phoenix House Dimminsdale Railway Lane Willenhall West Midlands Wv13 2be. The company`s financial liabilities are £45.82k. It is £5.95k against last year. The cash in hand is £1.95k. It is £-0.56k against last year. . LUCAS, Paul is a Secretary of the company. LUCAS, Graham is a Director of the company. LUCAS, Paul is a Director of the company. Secretary SCRIVEN, David has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SCRIVEN, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


phoenix properties (willenhall) Key Finiance

LIABILITIES £45.82k
+14%
CASH £1.95k
-23%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LUCAS, Paul
Appointed Date: 07 March 2014
Director
LUCAS, Graham
Appointed Date: 20 October 1997
74 years old
Director
LUCAS, Paul
Appointed Date: 07 March 2014
53 years old

Resigned Directors

Secretary
SCRIVEN, David
Resigned: 07 March 2014
Appointed Date: 20 October 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
SCRIVEN, David
Resigned: 29 April 2013
Appointed Date: 20 October 1997
75 years old

Persons With Significant Control

Mr Paul Lucas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lucas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX PROPERTIES (WILLENHALL) LIMITED Events

19 Dec 2016
Confirmation statement made on 20 October 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
12 Mar 2015
Total exemption small company accounts made up to 31 October 2014
14 Jan 2015
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 46 more events
30 Oct 1997
Secretary resigned
30 Oct 1997
New director appointed
30 Oct 1997
New secretary appointed;new director appointed
30 Oct 1997
Registered office changed on 30/10/97 from: 76 whitchurch road cardiff CF4 3LX
20 Oct 1997
Incorporation

PHOENIX PROPERTIES (WILLENHALL) LIMITED Charges

12 April 2013
Charge code 0345 2586 0004
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lombard North Centralpublic Limited Company
Description: All that property being land and building on the south east…
7 March 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Meadowvale works dimminsdale willenhall west midlands. By…
5 December 1997
Legal charge
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90-94 wood street walsall west midlands WV13 3JY by way of…
7 November 1997
Debenture
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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