UKBizDB.co.uk

PHONEWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phoneware Limited. The company was founded 28 years ago and was given the registration number 03156893. The firm's registered office is in POOLE. You can find them at Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PHONEWARE LIMITED
Company Number:03156893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whyte Fosters 1b, Chaddesley Glen, Poole, BH13 7PA

Secretary01 February 2019Active
Whyte Fosters 1b, Chaddesley Glen, Poole, United Kingdom, BH13 7PA

Director01 February 2010Active
Whyte Fosters 1b, Chaddesley Glen, Poole, United Kingdom, BH13 7PA

Director19 February 2001Active
Peveril, Rotherfield Road, Henley, RG9 1NR

Secretary08 February 1996Active
4 Hill Gardens, Streatley, Reading, RG8 9QF

Secretary19 February 2001Active
4 Twyford Business Park, Station Road Twyford, Reading,

Nominee Secretary08 February 1996Active
Toutley Hall Bungalow, Old Forest Road, Winnersh, Wokingham, RG41 1JA

Secretary30 June 2008Active
Peveril, Rotherfield Road, Henley-On-Thames, RG9 1NR

Director08 February 1996Active
4 Twyford Business Park, Station Road Twyford, Reading,

Nominee Director08 February 1996Active

People with Significant Control

Mrs Stephanie Jane Mckenzie
Notified on:01 January 2020
Status:Active
Date of birth:January 1959
Nationality:British
Address:Whyte Fosters 1b, Chaddesley Glen, Poole, BH13 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Daniel Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Whyte Fosters 1b, Chaddesley Glen, Poole, BH13 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.