PHASE 37 LIMITED
BOSTON SPA CERTAINTY VENTURES LIMITED

Hellopages » West Yorkshire » Leeds » LS23 6AB

Company number 05946874
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address BOSTON HOUSE, 214 HIGH STREET, BOSTON SPA, WEST YORKSHIRE, LS23 6AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
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; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHASE 37 LIMITED are www.phase37.co.uk, and www.phase-37.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Phase 37 Limited is a Private Limited Company. The company registration number is 05946874. Phase 37 Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Phase 37 Limited is Boston House 214 High Street Boston Spa West Yorkshire Ls23 6ab. . JOHNSON, Andrew is a Secretary of the company. CLOTHIER, Elizabeth Mary is a Director of the company. CLOTHIER, Simon Antony is a Director of the company. Secretary LEVERETT, Gavin Louis has been resigned. Secretary NORMAN, Patricia Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LEVERETT, Gavin Louis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JOHNSON, Andrew
Appointed Date: 31 July 2014
Director
CLOTHIER, Elizabeth Mary
Appointed Date: 26 September 2006
68 years old
Director
CLOTHIER, Simon Antony
Appointed Date: 26 September 2006
68 years old

Resigned Directors

Secretary
LEVERETT, Gavin Louis
Resigned: 12 February 2008
Appointed Date: 26 September 2006
Secretary
NORMAN, Patricia Ann
Resigned: 31 July 2014
Appointed Date: 12 February 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Director
LEVERETT, Gavin Louis
Resigned: 12 February 2008
Appointed Date: 26 September 2006
55 years old

Persons With Significant Control

Mr Simon Antony Clothier
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Clothier
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHASE 37 LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
05 Oct 2006
New secretary appointed;new director appointed
05 Oct 2006
New director appointed
05 Oct 2006
New director appointed
26 Sep 2006
Secretary resigned
26 Sep 2006
Incorporation

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