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Phoenix Worldwide Logistics Ltd, CV23 9LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOENIX WORLDWIDE LOGISTICS LTD

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

This company is commonly known as Phoenix Worldwide Logistics Ltd. The company was founded 34 years ago and was given the registration number 02473670. The firm's registered office is in RUGBY. You can find them at Unit 8 Dunchurch Trading Estate, Dunchurch, Rugby, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PHOENIX WORLDWIDE LOGISTICS LTD
Company Number:02473670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1990
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 8 Dunchurch Trading Estate, Dunchurch, Rugby, England, CV23 9LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ

Director01 February 2015Active
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ

Director23 September 2019Active
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ

Director14 December 2001Active
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Secretary-Active
47 Lillington Close, Leamington Spa, CV32 7RW

Director01 March 1998Active
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director-Active
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director-Active

People with Significant Control

Jest Holdings Limited
Notified on:20 September 2019
Status:Active
Country of residence:England
Address:Wilnecote Hall, Watling Street, Tamworth, England, B77 5BP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Richard Key
Notified on:20 September 2019
Status:Active
Date of birth:April 1990
Nationality:British
Address:Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark David Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Deborah Jane Mary Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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