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HEADWOOD PHOENIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:HEADWOOD PHOENIX LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ty Fy Nain, Llanferres, Nr Mold, Clwyd, CH7 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Canadian Avenue, Hoole, Chester, CH2 3HQ

Secretary11 September 2003Active
Ty Fy Nain, Llanferres, Mold, CH7 5SH

Director11 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 September 2003Active
39 Knowle Avenue, Southport, PR8 2PB

Director11 September 2003Active
Ty-Fy-Nain, Forestry Road, Llanferres, Mold, United Kingdom, CH7 5SH

Director06 April 2008Active
Ty-Fy-Nain, Forestry Road, Llanferres, Mold, CH7 5SH

Director06 April 2008Active
27 Canadian Avenue, Hoole, Chester, CH2 3HQ

Director11 September 2003Active
294 Meols Parade, Meols, CH47 7AU

Director11 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 September 2003Active

People with Significant Control

Mr Norman Graham Harvey
Notified on:01 August 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Ty Fy Nain, Nr Mold, CH7 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-10-24Gazette

Gazette filings brought up to date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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