PHINEAS GROUP (INTERNATIONAL) LIMITED
BRISTOL NEW WAVE PROJECTS LIMITED

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Company number 05426268
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address HUNTER ACCOUNTANTS 3 KINGS COURT, LITTLE KING STREET, BRISTOL, ENGLAND, BS1 4HW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH to Hunter Accountants 3 Kings Court Little King Street Bristol BS1 4HW on 21 September 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 150,002 . The most likely internet sites of PHINEAS GROUP (INTERNATIONAL) LIMITED are www.phineasgroupinternational.co.uk, and www.phineas-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Phineas Group International Limited is a Private Limited Company. The company registration number is 05426268. Phineas Group International Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Phineas Group International Limited is Hunter Accountants 3 Kings Court Little King Street Bristol England Bs1 4hw. . WRIGHT, Lucy Ann is a Secretary of the company. WRIGHT, Daniel Charles is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WRIGHT, Lucy Ann
Appointed Date: 15 April 2005

Director
WRIGHT, Daniel Charles
Appointed Date: 15 April 2005
55 years old

PHINEAS GROUP (INTERNATIONAL) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH to Hunter Accountants 3 Kings Court Little King Street Bristol BS1 4HW on 21 September 2016
27 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 150,002

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 150,002

...
... and 27 more events
12 Jan 2006
Nc inc already adjusted 20/12/05
12 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

12 Jul 2005
Ad 01/06/05-01/07/05 £ si 99@1=99 £ ic 1/100
27 Jun 2005
Registered office changed on 27/06/05 from: 4 melbourne road bishpston bristol BS7 8LB
15 Apr 2005
Incorporation