PHIELDMAR LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3BE

Company number 05944325
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 33 CHURCHBANK, 1 TERESA MEWS WALTHAMSTOW, LONDON, E17 3BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHIELDMAR LIMITED are www.phieldmar.co.uk, and www.phieldmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Phieldmar Limited is a Private Limited Company. The company registration number is 05944325. Phieldmar Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Phieldmar Limited is 33 Churchbank 1 Teresa Mews Walthamstow London E17 3be. . MILLER, Martin Joseph is a Secretary of the company. ARNOLD, Philippe is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLER, Martin Joseph
Appointed Date: 22 September 2006
Director
ARNOLD, Philippe
Appointed Date: 22 September 2006
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Mr Phlippe Arnold
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PHIELDMAR LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1
03 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
...
... and 21 more events
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
12 Dec 2006
New secretary appointed
12 Dec 2006
New director appointed
22 Sep 2006
Incorporation

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