PHOENIX MOTORS (WIGAN) LIMITED
Overview
| Company Name | PHOENIX MOTORS (WIGAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04299864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX MOTORS (WIGAN) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHOENIX MOTORS (WIGAN) LIMITED located?
| Registered Office Address | 1 Pavilion Square Cricketers Way BL5 3AJ Westhoughton Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX MOTORS (WIGAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PHOENIX MOTORS (WIGAN) LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for PHOENIX MOTORS (WIGAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Myra Anne Mills as a person with significant control on Oct 05, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Allan Frederick Mills as a person with significant control on Oct 05, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Shaddick Smith Llp Rbs Chambers Market Street Leigh Lancashire WN7 1ED to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on Sep 11, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of PHOENIX MOTORS (WIGAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Myra Anne | Secretary | Cricketers Way BL5 3AJ Westhoughton 1 Pavilion Square Bolton United Kingdom | British | 78332300003 | ||||||
| MILLS, Allan Frederick | Director | Cricketers Way BL5 3AJ Westhoughton 1 Pavilion Square Bolton United Kingdom | England | British | Director | 78332400002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PHOENIX MOTORS (WIGAN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Myra Anne Mills | Oct 05, 2023 | Cricketers Way BL5 3AJ Westhoughton 1 Pavilion Square Bolton United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Allan Frederick Mills | Oct 05, 2016 | Cricketers Way BL5 3AJ Westhoughton 1 Pavilion Square Bolton United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0