PHOENIX DEVELOPMENTS (WALES) LIMITED
ASHMOLE & CO, 1 ST. JOHNS COURT, SWANSEA ENTERPRISE PARK, SWANSEA SA6 8QQ- Active
- Private Limited Company
- Company No. 04519309
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX DEVELOPMENTS (WALES) LIMITED was incorporated on Tuesday, August 27, 2002 as a Private Limited Company with registered address in SWANSEA. PHOENIX DEVELOPMENTS (WALES) LIMITED has the status: Active and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 22 years 5 months and 27 days.
| Name | PHOENIX DEVELOPMENTS (WALES) LIMITED |
|---|---|
| Company number | 04519309 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHMOLE & CO, 1 ST. JOHNS COURT SWANSEA ENTERPRISE PARK SWANSEA SA6 8QQ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew John Bowen Nationality: British |
Dates: Monday, February 6, 2017 - present
significant influence or control
|
| Mr Andrew John Bowen Nationality: British |
Dates: Monday, February 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Director William John Williams Nationality: British |
Dates: Saturday, August 27, 2016 - Monday, February 6, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX DEVELOPMENTS (WALES) LIMITED | 27 Aug 2002 |