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PHOENIX WADE LIMITED

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

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.

Company Information

Name:PHOENIX WADE LIMITED
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:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:2nd Floor Building B, Turnford Place Turnford, Broxbourne, Hertfordshire, EN10 6NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Heathgate, Hertford Heath, Hertford, SG13 7PJ

Secretary04 September 2009Active
Bury Lodge Bury Lane, Epping, CM16 5HF

Director27 March 2008Active
25, Eastbury Road, Northwood, United Kingdom, HA6 3AJ

Director19 March 2008Active
6, King George Court, Moulsham Street, Chelmsford, United Kingdom, CM2 0JE

Secretary19 March 2008Active

People with Significant Control

Mr Colin Richard Dicker
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:2nd, Floor Building B, Broxbourne, EN10 6NH
Nature of control:
  • Significant influence or control
Mr Mark Bernard Ryder
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:2nd, Floor Building B, Broxbourne, EN10 6NH
Nature of control:
  • Significant influence or control

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 (7 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-12Dissolution

Dissolution application strike off company.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-03-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Accounts

Accounts with accounts type total exemption small.

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2012-03-29Annual return

Annual return company with made up date full list shareholders.

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2011-12-20Accounts

Accounts with accounts type dormant.

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