PHONEWARE LIMITED
POOLE

Hellopages » Dorset » Poole » BH13 7PA

Company number 03156893
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address WHYTE FOSTERS 1B, CHADDESLEY GLEN, POOLE, DORSET, BH13 7PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of PHONEWARE LIMITED are www.phoneware.co.uk, and www.phoneware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Poole Rail Station is 2.8 miles; to Bournemouth Rail Station is 3.5 miles; to Hamworthy Rail Station is 4.3 miles; to Christchurch Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoneware Limited is a Private Limited Company. The company registration number is 03156893. Phoneware Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Phoneware Limited is Whyte Fosters 1b Chaddesley Glen Poole Dorset Bh13 7pa. . MCKENZIE, Daniel Richard,Ross is a Director of the company. MCKENZIE, Iain Daniel is a Director of the company. Secretary CROOK, Margaret Leah has been resigned. Secretary MCCLEERY, Nicholas Ian has been resigned. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Secretary SHARP, Emma Claire has been resigned. Director CROOK, Hugh Charles Richard has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCKENZIE, Daniel Richard,Ross
Appointed Date: 01 February 2010
37 years old
Director
MCKENZIE, Iain Daniel
Appointed Date: 19 February 2001
67 years old

Resigned Directors

Secretary
CROOK, Margaret Leah
Resigned: 19 February 2001
Appointed Date: 08 February 1996
Secretary
MCCLEERY, Nicholas Ian
Resigned: 30 June 2008
Appointed Date: 19 February 2001
Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 08 February 1996
Appointed Date: 08 February 1996
Secretary
SHARP, Emma Claire
Resigned: 08 May 2009
Appointed Date: 30 June 2008
Director
CROOK, Hugh Charles Richard
Resigned: 19 February 2001
Appointed Date: 08 February 1996
82 years old
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 08 February 1996
Appointed Date: 08 February 1996

Persons With Significant Control

Mr Iain Daniel Mckenzie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PHONEWARE LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Feb 2016
Director's details changed for Mr Daniel Richard,Ross Mckenzie on 1 March 2015
12 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
18 Feb 1996
Secretary resigned
18 Feb 1996
Registered office changed on 18/02/96 from: 4 twyford business park station road twyford reading RG10 9TU
18 Feb 1996
New secretary appointed
18 Feb 1996
New director appointed
08 Feb 1996
Incorporation

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