PHUNWARE UK LIMITED
BRIGHTON ODYSSEY MOBILE MARKETING LTD

Hellopages » East Sussex » Brighton and Hove » BN2 9QA

Company number 07220617
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 44 GRAND PARADE, BRIGHTON, GREAT BRITAIN, BN2 9QA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of PHUNWARE UK LIMITED are www.phunwareuk.co.uk, and www.phunware-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Phunware Uk Limited is a Private Limited Company. The company registration number is 07220617. Phunware Uk Limited has been working since 12 April 2010. The present status of the company is Active. The registered address of Phunware Uk Limited is 44 Grand Parade Brighton Great Britain Bn2 9qa. . CLAISSE, Charles is a Secretary of the company. KNITOWSKI, Alan Scott is a Director of the company. PATEL, Tushar Veinobhai is a Director of the company. Secretary CAMERON BROWN, Peter has been resigned. Secretary GALE, Brian Roy has been resigned. Director BORESTROM, Fredrik James has been resigned. Director CHASE, Jonathan Paul has been resigned. Director ERICKSON, Hans has been resigned. Director GALE, Chris Heywood has been resigned. Director HOOK, Jonathan Ian has been resigned. Director ORMAN, David Robert has been resigned. Director WATKINS, Darren Lionel has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLAISSE, Charles
Appointed Date: 12 January 2015
Director
KNITOWSKI, Alan Scott
Appointed Date: 19 December 2014
56 years old
Director
PATEL, Tushar Veinobhai
Appointed Date: 19 December 2014
58 years old

Resigned Directors

Secretary
CAMERON BROWN, Peter
Resigned: 12 January 2015
Appointed Date: 17 December 2012
Secretary
GALE, Brian Roy
Resigned: 17 December 2012
Appointed Date: 12 April 2010
Director
BORESTROM, Fredrik James
Resigned: 19 December 2014
Appointed Date: 01 September 2011
48 years old
Director
CHASE, Jonathan Paul
Resigned: 19 December 2014
Appointed Date: 17 December 2012
55 years old
Director
ERICKSON, Hans
Resigned: 11 September 2015
Appointed Date: 19 December 2014
53 years old
Director
GALE, Chris Heywood
Resigned: 25 February 2015
Appointed Date: 12 April 2010
42 years old
Director
HOOK, Jonathan Ian
Resigned: 19 December 2014
Appointed Date: 12 April 2010
42 years old
Director
ORMAN, David Robert
Resigned: 19 December 2014
Appointed Date: 01 August 2011
50 years old
Director
WATKINS, Darren Lionel
Resigned: 19 December 2014
Appointed Date: 01 August 2011
56 years old

PHUNWARE UK LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Accounts for a small company made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
05 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,323
15 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
30 Mar 2011
Statement of capital on 30 March 2011
  • GBP 2,000
22 Mar 2011
Solvency statement dated 15/03/11
22 Mar 2011
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Allotment of shares 15/03/2011
24 Oct 2010
Statement of capital following an allotment of shares on 22 October 2010
  • GBP 11,450
12 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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