PHONEWARE LIMITED - POOLE


Company Profile Company Filings

Overview

PHONEWARE LIMITED is a Private Limited Company from POOLE and has the status: Active.
PHONEWARE LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03156893. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PHONEWARE LIMITED - POOLE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHYTE FOSTERS 1B
POOLE
DORSET
BH13 7PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN DANIEL MCKENZIE Jan 1958 British Director 2001-02-19 CURRENT
MR DANIEL RICHARD,ROSS MCKENZIE Oct 1988 British Director 2010-02-01 CURRENT
MRS STEPHANIE JANE MCKENZIE Secretary 2019-02-01 CURRENT
RICHARDS GRAY SERVICES LTD Nominee Director 1996-02-08 UNTIL 1996-02-08 RESIGNED
HUGH CHARLES RICHARD CROOK Aug 1943 British Director 1996-02-08 UNTIL 2001-02-19 RESIGNED
RICHARDS GRAY COMPANY SERVICES LTD Nominee Secretary 1996-02-08 UNTIL 1996-02-08 RESIGNED
MARGARET LEAH CROOK Sep 1945 British Secretary 1996-02-08 UNTIL 2001-02-19 RESIGNED
EMMA CLAIRE SHARP Apr 1969 British Secretary 2008-06-30 UNTIL 2009-05-08 RESIGNED
MR NICHOLAS IAN MCCLEERY Nov 1962 British Secretary 2001-02-19 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Stephanie Jane Mckenzie 2020-01-01 1/1959 Poole   Dorset Ownership of shares 25 to 50 percent
Mr Iain Daniel Mckenzie 2016-04-06 1/1958 Poole   Dorset Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PHONEWARE LIMITED 2023-09-26 31-12-2022 £7,065 Cash £633,974 equity
PHONEWARE LIMITED 2022-09-21 31-12-2021 £171,949 Cash £680,999 equity
PHONEWARE LIMITED 2021-10-01 31-12-2020 £554,469 Cash £551,385 equity
PHONEWARE LIMITED 2020-08-20 31-12-2019 £339,353 Cash £-863,059 equity
PHONEWARE LIMITED 2019-10-01 31-12-2018 £38,830 Cash £44,897 equity
PHONEWARE LIMITED 2018-08-11 31-12-2017 £9,308 Cash £19,207 equity
Accounts Submission 2017-09-30 31-12-2016 £6,867 Cash £577 equity
Abbreviated Company Accounts - PHONEWARE LIMITED 2016-09-17 31-12-2015 £1,807 Cash £-1,658 equity
Abbreviated Company Accounts - PHONEWARE LIMITED 2015-07-14 31-12-2014 £3,563 Cash £-7,447 equity
Abbreviated Company Accounts - PHONEWARE LIMITED 2014-09-30 31-12-2013 £1,726 Cash £2,704 equity

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