PHYSE LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 2NW

Company number 04389149
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address WILLOW BARN LONG LANE FARM, LONG LANE, NEWPORT, ISLE OF WIGHT, PO30 2NW
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 62020 - Information technology consultancy activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,300 . The most likely internet sites of PHYSE LIMITED are www.physe.co.uk, and www.physe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The distance to to Sandown Rail Station is 5.2 miles; to Lake (Isle of Wight) Rail Station is 5.5 miles; to Ryde Pier Head Rail Station is 5.5 miles; to Brading Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Physe Limited is a Private Limited Company. The company registration number is 04389149. Physe Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Physe Limited is Willow Barn Long Lane Farm Long Lane Newport Isle of Wight Po30 2nw. The company`s financial liabilities are £239.37k. It is £-66.61k against last year. The cash in hand is £219.09k. It is £-48.75k against last year. And the total assets are £380.13k, which is £-277.84k against last year. WELLS, Ros is a Secretary of the company. BELLAMY, Nigel Frank is a Director of the company. FOX, Joseph Paul, Dr is a Director of the company. OWRID, Peter James is a Director of the company. Secretary BELLAMY, Ann Judith has been resigned. The company operates in "Extraction of crude petroleum".


physe Key Finiance

LIABILITIES £239.37k
-22%
CASH £219.09k
-19%
TOTAL ASSETS £380.13k
-43%
All Financial Figures

Current Directors

Secretary
WELLS, Ros
Appointed Date: 11 March 2014
Director
BELLAMY, Nigel Frank
Appointed Date: 07 March 2002
70 years old
Director
FOX, Joseph Paul, Dr
Appointed Date: 04 April 2011
48 years old
Director
OWRID, Peter James
Appointed Date: 04 April 2011
62 years old

Resigned Directors

Secretary
BELLAMY, Ann Judith
Resigned: 11 March 2014
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Nigel Frank Bellamy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PHYSE LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,300
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,300
...
... and 35 more events
17 Dec 2002
Nc inc already adjusted 09/12/02
17 Dec 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002
Incorporation

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