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WPP PHOENIX THREE LIMITED

Learn more about WPP PHOENIX THREE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FARM STREET, LONDON, W1J 5RJ

WPP PHOENIX THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00737915
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.16
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE & GENERAL CHARGE - Outstanding on 1966.06.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EGGAR
Form type: TM01
Date: 2015.10.29
£2.95
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DIRECTOR APPOINTED MR ANDREW PAYNE
Form type: AP01
Date: 2015.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
£2.95
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 1447100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
£2.95
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 13/05/2014
Form type: CH04
Date: 2014.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
£2.95
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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COMPANY NAME CHANGED NORTH KENT PLASTIC CAGES LIMITED, CERTIFICATE ISSUED ON 23/03/12
Form type: CERTNM
Date: 2012.03.23
Child documents:
Document type: ANNOTATION
Date: 2012.03.23
Form type: RES15
Document description: CHANGE OF NAME 23/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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S366A DISP HOLDING AGM 30/05/06
Form type: ELRES
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: ELRES
Document description: S386 DISP APP AUDS 30/05/06
Document type: ANNOTATION
Date: 2006.06.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/05/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, WPP GROUP PLC, PENNYPOT INDUSTRIAL ESTATE, HYTHE, KENT CT21 6PE
Form type: 287
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/93
Form type: SRES11
Date: 1998.06.15
£2.95
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NC INC ALREADY ADJUSTED
Form type: SRES04
Date: 1998.06.15
£2.95
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NC INC ALREADY ADJUSTED, 13/10/93
Form type: 123
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
Child documents:
Document type: ANNOTATION
Date: 1996.05.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2006.05.30
27 FARM STREET , LONDON
W1J 5RJ
ANDREW ROBERTSON PAYNE (current)
Director, 2015.10.08
27 FARM STREET LONDON ,
W1J 5RJ
MICHAEL JOHN SIMMONDS (current)
Director, CO DIRECTOR, 2005.07.01
15 WRAIGHTSFIELD AVENUE DYMCHURCH , ROMNEY MARSH
TN29 0JY, KENT
DAVID MICHAEL GREEN (resigned)
Secretary, 1991.05.14 - 2004.01.07
25 GREEN ACRES EYTHORNE , DOVER
CT15 4LX, KENT
GORDON CHARLES SAMPSON (resigned)
Secretary, 2004.04.16 - 2004.08.29
THE WARREN CANTERBURY ROAD ELHAM , CANTERBURY
CT4 6UE, KENT
MICHAEL JOHN SIMMONDS (resigned)
Secretary, 2004.10.05 - 2006.03.30
15 WRAIGHTSFIELD AVENUE DYMCHURCH , ROMNEY MARSH
TN29 0JY, KENT
JONATHAN NEIL EGGAR (resigned)
Director, COMPANY DIRECTOR, 2006.11.30 - 2015.07.28
51 LITTLETON STREET EARLSFIELD , LONDON
SW18 3SZ
PAUL RONALD GREENWAY (resigned)
Director, ENGINEER, 1995.12.04 - 2005.06.30
130 STANHOPE ROAD , SWANSCOMBE
DA10 0AY, KENT
DOREEN FRANCIS MAY LYDDON (resigned)
Director, ACCOUNTANT, 1991.05.14 - 1995.12.31
45 MARCET ROAD , DARTFORD
DA1 3AH, KENT
GORDON CHARLES SAMPSON (resigned)
Director, ENGINEER, 1991.05.14 - 2004.08.29
THE WARREN CANTERBURY ROAD ELHAM , CANTERBURY
CT4 6UE, KENT
ANTHONY HENRY STEBBING (resigned)
Director, COMMERCIAL MANAGER, 1991.05.14 - 1992.06.30
41 ST JOHNS ROAD , WELLING
DA16 2AF, KENT
ANTHONY STUART WILSON (resigned)
Director, CONSULTANT, 2004.10.05 - 2006.11.30
FOUR WINDS HART HILL , CHARING
TN27 0HN, KENT

Companies near to WPP PHOENIX THREE ltd.

Information about the Private Limited Company WPP PHOENIX THREE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data