This company is commonly known as Headwood Phoenix Limited. The company was founded 20 years ago and was given the registration number 04896007. The firm's registered office is in NR MOLD. You can find them at Ty Fy Nain, Llanferres, Nr Mold, Clwyd. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | HEADWOOD PHOENIX LIMITED |
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Company Number | : | 04896007 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 September 2003 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ty Fy Nain, Llanferres, Nr Mold, Clwyd, CH7 5SH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27 Canadian Avenue, Hoole, Chester, CH2 3HQ | Secretary | 11 September 2003 | Active |
Ty Fy Nain, Llanferres, Mold, CH7 5SH | Director | 11 September 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 11 September 2003 | Active |
39 Knowle Avenue, Southport, PR8 2PB | Director | 11 September 2003 | Active |
Ty-Fy-Nain, Forestry Road, Llanferres, Mold, United Kingdom, CH7 5SH | Director | 06 April 2008 | Active |
Ty-Fy-Nain, Forestry Road, Llanferres, Mold, CH7 5SH | Director | 06 April 2008 | Active |
27 Canadian Avenue, Hoole, Chester, CH2 3HQ | Director | 11 September 2003 | Active |
294 Meols Parade, Meols, CH47 7AU | Director | 11 September 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 11 September 2003 | Active |
Mr Norman Graham Harvey | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | November 1952 |
Nationality | : | British |
Address | : | Ty Fy Nain, Nr Mold, CH7 5SH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-24 | Gazette | Gazette filings brought up to date. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Gazette | Gazette notice compulsory. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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