WPP PHOENIX THREE LIMITED
NORTH KENT PLASTIC CAGES LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 00737915
Status Active
Incorporation Date 16 October 1962
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,447,100 ; Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015. The most likely internet sites of WPP PHOENIX THREE LIMITED are www.wppphoenixthree.co.uk, and www.wpp-phoenix-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. Wpp Phoenix Three Limited is a Private Limited Company. The company registration number is 00737915. Wpp Phoenix Three Limited has been working since 16 October 1962. The present status of the company is Active. The registered address of Wpp Phoenix Three Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. PAYNE, Andrew Robertson is a Director of the company. SIMMONDS, Michael John is a Director of the company. Secretary GREEN, David Michael has been resigned. Secretary SAMPSON, Gordon Charles has been resigned. Secretary SIMMONDS, Michael John has been resigned. Director EGGAR, Jonathan Neil has been resigned. Director GREENWAY, Paul Ronald has been resigned. Director LYDDON, Doreen Francis May has been resigned. Director SAMPSON, Gordon Charles has been resigned. Director STEBBING, Anthony Henry has been resigned. Director WILSON, Anthony Stuart has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 30 May 2006
Director
PAYNE, Andrew Robertson
Appointed Date: 08 October 2015
68 years old
Director
SIMMONDS, Michael John
Appointed Date: 01 July 2005
71 years old

Resigned Directors

Secretary
GREEN, David Michael
Resigned: 07 January 2004
Secretary
SAMPSON, Gordon Charles
Resigned: 29 August 2004
Appointed Date: 16 April 2004
Secretary
SIMMONDS, Michael John
Resigned: 30 March 2006
Appointed Date: 05 October 2004
Director
EGGAR, Jonathan Neil
Resigned: 28 July 2015
Appointed Date: 30 November 2006
49 years old
Director
GREENWAY, Paul Ronald
Resigned: 30 June 2005
Appointed Date: 04 December 1995
75 years old
Director
LYDDON, Doreen Francis May
Resigned: 31 December 1995
92 years old
Director
SAMPSON, Gordon Charles
Resigned: 29 August 2004
102 years old
Director
STEBBING, Anthony Henry
Resigned: 30 June 1992
99 years old
Director
WILSON, Anthony Stuart
Resigned: 30 November 2006
Appointed Date: 05 October 2004
87 years old

WPP PHOENIX THREE LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,447,100
29 Oct 2015
Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015
29 Oct 2015
Appointment of Mr Andrew Payne as a director on 8 October 2015
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
29 Jul 1987
Director resigned
01 Oct 1986
Director resigned;new director appointed
16 Jul 1986
Return made up to 02/06/86; full list of members
12 Jun 1986
Full accounts made up to 31 December 1985
16 Oct 1962
Incorporation

WPP PHOENIX THREE LIMITED Charges

14 June 1966
Mortgage & general charge
Delivered: 21 June 1966
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Undertaking and goodwill all property and assets present…

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