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Pg Dormant (no 6) Limited BIRMINGHAM

Founded in 1920, Pg Dormant (no 6), classified under reg no. 00165018 is an active company. Currently registered at 1 Wythall Green Way B47 6WG, Birmingham the company has been in the business for one hundred and four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 8th Dec 2017 Pg Dormant (no 6) Limited is no longer carrying the name Phoenix Wealth Services.

The firm has 2 directors, namely Brid M., James B.. Of them, James B. has been with the company the longest, being appointed on 1 June 2021 and Brid M. has been with the company for the least time - from 31 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pg Dormant (no 6) Limited Address / Contact

Office Address 1 Wythall Green Way
Office Address2 Wythall
Town Birmingham
Post code B47 6WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00165018
Date of Incorporation Tue, 9th Mar 1920
Industry Non-trading company
End of financial Year 31st December
Company age 104 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Brid M.

Position: Director

Appointed: 31 December 2022

James B.

Position: Director

Appointed: 01 June 2021

Pearl Group Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 September 2006

Rizwan S.

Position: Director

Appointed: 30 September 2017

Resigned: 01 June 2021

Shamira M.

Position: Director

Appointed: 01 October 2012

Resigned: 30 September 2017

Michael M.

Position: Director

Appointed: 26 May 2010

Resigned: 02 June 2014

Andrew M.

Position: Director

Appointed: 19 December 2008

Resigned: 31 December 2022

Kerr L.

Position: Director

Appointed: 18 July 2008

Resigned: 19 December 2008

Robert S.

Position: Director

Appointed: 29 March 2007

Resigned: 18 July 2008

Paul T.

Position: Director

Appointed: 06 September 2005

Resigned: 18 September 2006

Graham S.

Position: Director

Appointed: 06 September 2005

Resigned: 30 August 2006

Patrick M.

Position: Director

Appointed: 02 June 2005

Resigned: 15 July 2005

Michael B.

Position: Director

Appointed: 02 June 2005

Resigned: 18 September 2006

Ian M.

Position: Director

Appointed: 31 March 2005

Resigned: 22 August 2008

Duncan F.

Position: Director

Appointed: 26 January 2005

Resigned: 09 March 2006

Anthony D.

Position: Director

Appointed: 26 January 2005

Resigned: 09 March 2006

Clive C.

Position: Director

Appointed: 30 September 2004

Resigned: 06 September 2005

Jennifer W.

Position: Secretary

Appointed: 30 September 2004

Resigned: 01 September 2006

Brendan M.

Position: Director

Appointed: 30 September 2004

Resigned: 06 September 2005

Fiona M.

Position: Director

Appointed: 26 February 2004

Resigned: 06 September 2005

Roger C.

Position: Director

Appointed: 26 June 2003

Resigned: 30 April 2007

Michael K.

Position: Director

Appointed: 27 May 2003

Resigned: 15 June 2010

Peter H.

Position: Director

Appointed: 14 January 2003

Resigned: 01 April 2004

Jacqueline F.

Position: Secretary

Appointed: 17 July 2002

Resigned: 30 September 2004

Jan M.

Position: Secretary

Appointed: 01 May 2002

Resigned: 17 July 2002

Vanessa J.

Position: Secretary

Appointed: 06 December 2001

Resigned: 26 April 2002

Bernadette Y.

Position: Secretary

Appointed: 11 December 2000

Resigned: 06 December 2001

Heather B.

Position: Secretary

Appointed: 15 September 2000

Resigned: 11 December 2000

Andrew K.

Position: Director

Appointed: 13 March 2000

Resigned: 30 April 2003

John K.

Position: Director

Appointed: 13 March 2000

Resigned: 31 August 2002

Philip E.

Position: Director

Appointed: 13 March 2000

Resigned: 30 April 2003

Jill C.

Position: Director

Appointed: 13 March 2000

Resigned: 30 June 2001

Mike W.

Position: Director

Appointed: 13 March 2000

Resigned: 31 October 2002

William B.

Position: Director

Appointed: 13 March 2000

Resigned: 30 September 2002

Brian H.

Position: Director

Appointed: 11 January 1999

Resigned: 13 March 2000

Nick C.

Position: Director

Appointed: 11 January 1999

Resigned: 13 March 2000

Richard G.

Position: Director

Appointed: 11 January 1999

Resigned: 31 December 2007

Ronald C.

Position: Director

Appointed: 11 January 1999

Resigned: 13 March 2000

George P.

Position: Director

Appointed: 11 January 1999

Resigned: 31 October 2002

Christopher O.

Position: Director

Appointed: 11 January 1999

Resigned: 30 November 1999

Jan M.

Position: Director

Appointed: 05 March 1998

Resigned: 13 March 2000

John B.

Position: Secretary

Appointed: 24 April 1997

Resigned: 15 September 2000

Thomas N.

Position: Director

Appointed: 01 April 1995

Resigned: 05 March 1998

Thomas H.

Position: Director

Appointed: 01 April 1995

Resigned: 11 January 1999

Peter T.

Position: Director

Appointed: 01 April 1995

Resigned: 05 March 1998

Stephen B.

Position: Director

Appointed: 12 November 1992

Resigned: 31 March 1995

James R.

Position: Director

Appointed: 01 July 1992

Resigned: 30 April 1995

Edward P.

Position: Director

Appointed: 07 May 1992

Resigned: 31 March 1995

Roger C.

Position: Director

Appointed: 07 May 1992

Resigned: 31 October 1992

Eric W.

Position: Secretary

Appointed: 07 May 1992

Resigned: 23 April 1997

Robert D.

Position: Director

Appointed: 07 May 1992

Resigned: 31 October 1992

William S.

Position: Director

Appointed: 07 May 1992

Resigned: 30 June 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Pearl Life Holdings Limited from Birmingham, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pearl Life Holdings Limited

1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4560778
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Phoenix Wealth Services December 8, 2017
Bradford Insurance Company November 10, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, August 2023 		Free Download (9 pages)

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