This company is commonly known as Phoenix Wade Limited. The company was founded 16 years ago and was given the registration number 06539286. The firm's registered office is in BROXBOURNE. You can find them at 2nd Floor Building B, Turnford Place Turnford, Broxbourne, Hertfordshire. This company's SIC code is 46320 - Wholesale of meat and meat products.
Name | : | PHOENIX WADE LIMITED |
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Company Number | : | 06539286 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2008 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Building B, Turnford Place Turnford, Broxbourne, Hertfordshire, EN10 6NH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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86, Heathgate, Hertford Heath, Hertford, SG13 7PJ | Secretary | 04 September 2009 | Active |
Bury Lodge Bury Lane, Epping, CM16 5HF | Director | 27 March 2008 | Active |
25, Eastbury Road, Northwood, United Kingdom, HA6 3AJ | Director | 19 March 2008 | Active |
6, King George Court, Moulsham Street, Chelmsford, United Kingdom, CM2 0JE | Secretary | 19 March 2008 | Active |
Mr Colin Richard Dicker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Address | : | 2nd, Floor Building B, Broxbourne, EN10 6NH |
Nature of control | : |
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Mr Mark Bernard Ryder | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Address | : | 2nd, Floor Building B, Broxbourne, EN10 6NH |
Nature of control | : |
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Date | Category | Description | |
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2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-19 | Gazette | Gazette notice voluntary. | Download |
2021-10-12 | Dissolution | Dissolution application strike off company. | Download |
2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-12-20 | Accounts | Accounts with accounts type dormant. | Download |
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