Phoenix Rollers(otley)limited WOKING


Founded in 1964, Phoenix Rollers(otley), classified under reg no. 00815343 is an active company. Currently registered at Lion House GU22 8AP, Woking the company has been in the business for sixty years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Peter B., Diederik N. and David J.. Of them, David J. has been with the company the longest, being appointed on 3 March 2014 and Peter B. and Diederik N. have been with the company for the least time - from 1 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Phoenix Rollers(otley)limited Address / Contact

Office Address Lion House
Office Address2 Oriental Road
Town Woking
Post code GU22 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00815343
Date of Incorporation Tue, 11th Aug 1964
Industry Non-trading company
End of financial Year 31st March
Company age 60 years old
Account next due date Tue, 31st Dec 2024 (241 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Peter B.

Position: Director

Appointed: 01 December 2021

Diederik N.

Position: Director

Appointed: 01 December 2021

David J.

Position: Director

Appointed: 03 March 2014

Fiona K.

Position: Secretary

Appointed: 20 November 2019

Resigned: 20 December 2019

Richard R.

Position: Secretary

Appointed: 01 September 2018

Resigned: 24 January 2019

Patricia C.

Position: Secretary

Appointed: 27 January 2006

Resigned: 31 August 2018

Peter N.

Position: Director

Appointed: 31 December 2004

Resigned: 01 December 2021

David G.

Position: Director

Appointed: 11 December 1998

Resigned: 31 January 2014

Graham B.

Position: Director

Appointed: 11 December 1998

Resigned: 31 December 2004

Ian W.

Position: Director

Appointed: 05 September 1996

Resigned: 11 December 1998

Philip D.

Position: Secretary

Appointed: 05 September 1996

Resigned: 27 January 2006

Christopher H.

Position: Director

Appointed: 05 September 1996

Resigned: 11 December 1998

Malcolm F.

Position: Director

Appointed: 05 September 1996

Resigned: 11 December 1998

Stephen L.

Position: Director

Appointed: 05 September 1996

Resigned: 11 December 1998

Margaret T.

Position: Director

Appointed: 06 February 1995

Resigned: 05 September 1996

Doreen T.

Position: Director

Appointed: 14 May 1992

Resigned: 05 September 1996

Joan W.

Position: Director

Appointed: 14 May 1992

Resigned: 05 September 1996

Jane D.

Position: Secretary

Appointed: 14 May 1992

Resigned: 05 September 1996

Charles T.

Position: Director

Appointed: 14 May 1992

Resigned: 15 November 1994

Charles T.

Position: Director

Appointed: 14 May 1992

Resigned: 05 September 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is James Walker Group Limited from Woking, United Kingdom. This PSC is classified 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.

James Walker Group Limited

Lion House Oriental Road, Woking, Surrey, GU22 8AP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 176600
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, October 2023
Free Download (5 pages)

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