WIMBLEDON PHOENIX LIMITED
LONDON OPSMASTER LIMITED

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Company number 05670908
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, SW1P 1DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Chris Barton as a secretary on 3 November 2016. The most likely internet sites of WIMBLEDON PHOENIX LIMITED are www.wimbledonphoenix.co.uk, and www.wimbledon-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Phoenix Limited is a Private Limited Company. The company registration number is 05670908. Wimbledon Phoenix Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Wimbledon Phoenix Limited is 7a Howick Place London Sw1p 1dz. . BARTON, Chris is a Secretary of the company. REDSTONE, David Paul is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary SMITH, Brian Cameron Forbes has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director MACKENZIE, James Alasdair has been resigned. Director SMITH, Brian Cameron Forbes has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 03 November 2016
Director
REDSTONE, David Paul
Appointed Date: 28 August 2008
64 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 02 February 2006
54 years old

Resigned Directors

Secretary
SMITH, Brian Cameron Forbes
Resigned: 25 November 2010
Appointed Date: 11 January 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 January 2006
Appointed Date: 10 January 2006
Director
BARWICK, Charles Julian
Resigned: 28 August 2008
Appointed Date: 02 February 2006
71 years old
Director
MACKENZIE, James Alasdair
Resigned: 06 April 2011
Appointed Date: 11 January 2006
77 years old
Director
SMITH, Brian Cameron Forbes
Resigned: 06 April 2011
Appointed Date: 11 January 2006
68 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

U And I Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIMBLEDON PHOENIX LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Nov 2016
Appointment of Mr Chris Barton as a secretary on 3 November 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
...
... and 39 more events
31 Jan 2006
New secretary appointed;new director appointed
31 Jan 2006
New director appointed
31 Jan 2006
Registered office changed on 31/01/06 from: 280 grays inn road london WC1X 8EB
24 Jan 2006
Company name changed opsmaster LIMITED\certificate issued on 24/01/06
10 Jan 2006
Incorporation

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