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PHOENIX ULA LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Company Information
- Company registration number
- 00928046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Managing Directors
- BUFFHAM, James Bryan
- MEANEY, Brid Mary
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-02-29
- Age Of Company 1968-02-29 56 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Phoenix Life Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEARL ULA LIMITED
- Legal Entity Identifier (LEI)
- 213800LJMZ4QEJ8AUV97
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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PHOENIX ULA LIMITED Company Description
- PHOENIX ULA LIMITED is a ltd registered in United Kingdom with the Company reg no 00928046. Its current trading status is "live". It was registered 1968-02-29. It was previously called PEARL ULA LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 1 Wythall Green Way .
Get PHOENIX ULA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Ula Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
- 1968-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-dormant (2022-10-07) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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resolution (2021-01-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-04-23) - CH01
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confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-person-director-company-with-change-date (2016-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-10) - CH01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
change-person-director-company-with-change-date (2010-04-15) - CH01
-
change-person-director-company-with-change-date (2010-03-31) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288b
-
legacy (2008-01-10) - 288a
-
legacy (2008-03-31) - 363a
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certificate-change-of-name-company (2008-05-16) - CERTNM
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memorandum-articles (2008-05-22) - MEM/ARTS
-
legacy (2008-07-25) - 288b
-
accounts-with-accounts-type-dormant (2008-06-03) - AA
-
legacy (2008-12-22) - 288b
-
legacy (2008-12-24) - 288a
-
legacy (2008-06-02) - 288c
-
legacy (2008-08-01) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-09) - 288b
-
legacy (2007-01-08) - 287
-
legacy (2007-02-09) - 353
-
legacy (2007-04-13) - 288a
-
legacy (2007-05-21) - 363a
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resolution (2007-07-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-07-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-01) - 288a
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legacy (2006-09-01) - 288b
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accounts-with-accounts-type-dormant (2006-04-12) - AA
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certificate-change-of-name-company (2006-04-05) - CERTNM
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legacy (2006-04-05) - 363a
-
legacy (2006-04-04) - 353
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 287
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accounts-with-accounts-type-dormant (2005-05-16) - AA
-
legacy (2005-05-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-14) - 363a
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accounts-with-accounts-type-dormant (2004-07-13) - AA
-
legacy (2004-08-03) - 288a
-
legacy (2004-10-06) - 353
-
legacy (2004-10-06) - 288b
-
legacy (2004-10-15) - 288a
-
legacy (2004-10-30) - 353
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auditors-resignation-company (2004-10-15) - AUD
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-24) - AUD
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accounts-with-accounts-type-full (2003-04-24) - AA
-
legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 288b
-
legacy (2002-01-14) - 288c
-
accounts-with-accounts-type-full (2002-03-15) - AA
-
legacy (2002-04-25) - 363a
-
legacy (2002-05-21) - 288b
-
legacy (2002-07-31) - 288b
-
legacy (2002-07-31) - 288a
-
legacy (2002-09-08) - 288b
-
legacy (2002-05-21) - 288a
-
legacy (2002-11-12) - 288b
-
legacy (2002-11-16) - 288a
-
legacy (2002-10-06) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 288b
-
legacy (2001-12-18) - 288a
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2001-07-19) - CERT17
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court-order (2001-07-19) - OC
-
legacy (2001-07-18) - 288b
-
resolution (2001-07-04) - RESOLUTIONS
-
legacy (2001-05-10) - 363a
-
accounts-with-accounts-type-full (2001-04-06) - AA
-
legacy (2001-02-23) - 353
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 288b
-
legacy (2000-10-16) - 288b
-
legacy (2000-02-02) - 287
-
legacy (2000-04-05) - 288a
-
legacy (2000-04-05) - 288b
-
legacy (2000-04-11) - 288a
-
accounts-with-accounts-type-full (2000-03-09) - AA
-
legacy (2000-04-12) - 288a
-
legacy (2000-09-22) - 288a
-
legacy (2000-07-11) - 288c
-
legacy (2000-12-28) - 288a
-
legacy (2000-05-23) - 363a
-
legacy (2000-04-16) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-07) - 288b
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legacy (1999-08-17) - OC427
-
legacy (1999-05-10) - 363a
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legacy (1999-01-25) - 288c
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accounts-with-accounts-type-full (1999-03-16) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288a
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accounts-with-accounts-type-full (1998-03-17) - AA
-
legacy (1998-04-16) - 288a
-
legacy (1998-05-01) - 288a
-
legacy (1998-05-05) - 363a
-
legacy (1998-05-05) - 288c
-
legacy (1998-05-08) - 288b
-
legacy (1998-05-18) - 288b
-
legacy (1998-07-22) - 288a
-
legacy (1998-07-22) - 288b
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auditors-resignation-company (1998-09-03) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-07-03) - 288a
-
legacy (1997-05-29) - 288b
-
legacy (1997-05-23) - 363a
-
legacy (1997-05-23) - 363(190)
keyboard_arrow_right 1996
-
legacy (1996-05-14) - 363(190)
-
legacy (1996-05-14) - 363a
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accounts-with-accounts-type-full (1996-06-18) - AA
-
legacy (1996-09-10) - 288
-
legacy (1996-12-11) - 288a
-
legacy (1996-08-19) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-06-14) - 363x
-
legacy (1995-05-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-23) - 288
-
legacy (1994-05-07) - 363x
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accounts-with-accounts-type-full (1994-03-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-11) - 363x
-
accounts-with-accounts-type-full (1993-04-20) - AA
-
legacy (1993-11-29) - 288
-
legacy (1993-09-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-22) - 288
-
legacy (1992-05-08) - 363x
-
accounts-with-accounts-type-full (1992-05-07) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-18) - AA
-
legacy (1991-05-30) - 363x
-
legacy (1991-01-07) - 288
-
legacy (1991-07-16) - 288
-
legacy (1991-08-14) - 288
-
legacy (1991-06-18) - 288
keyboard_arrow_right 1990
-
resolution (1990-03-07) - RESOLUTIONS
-
legacy (1990-01-17) - 123
-
resolution (1990-01-17) - RESOLUTIONS
-
memorandum-articles (1990-01-17) - MEM/ARTS
-
legacy (1990-01-17) - 88(2)R
-
legacy (1990-02-02) - 288
-
memorandum-articles (1990-03-07) - MEM/ARTS
-
legacy (1990-03-07) - 88(2)R
-
legacy (1990-03-16) - 288
-
accounts-with-accounts-type-full (1990-03-27) - AA
-
legacy (1990-04-03) - 88(2)R
-
legacy (1990-05-01) - 363
-
legacy (1990-07-06) - 88(2)R
-
legacy (1990-12-13) - 288
-
resolution (1990-12-24) - RESOLUTIONS
-
legacy (1990-03-07) - 123
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 288
-
accounts-with-accounts-type-full (1989-02-04) - AA
-
accounts-with-accounts-type-full (1989-06-05) - AA
-
legacy (1989-10-02) - 288
-
legacy (1989-07-21) - 288
-
legacy (1989-11-06) - 288
-
legacy (1989-07-21) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-24) - 123
-
legacy (1988-02-08) - 288
-
legacy (1988-02-22) - PUC 2
-
legacy (1988-08-18) - 363
-
resolution (1988-08-24) - RESOLUTIONS
-
resolution (1988-10-10) - RESOLUTIONS
-
legacy (1988-09-29) - 123
-
legacy (1988-10-10) - 123
-
legacy (1988-10-10) - PUC 2
-
legacy (1988-08-24) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-12-01) - 288
-
legacy (1987-09-07) - 288
-
legacy (1987-09-02) - 363
-
accounts-with-made-up-date (1987-08-21) - AA
-
legacy (1987-06-01) - 288
-
legacy (1987-01-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-23) - 288
-
legacy (1986-05-29) - 363